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CARLOW LIMITED

Company number 07196840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 February 2017
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
06 Mar 2015 AD01 Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 6 March 2015
05 Mar 2015 600 Appointment of a voluntary liquidator
05 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-20
05 Mar 2015 4.70 Declaration of solvency
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
09 Aug 2010 AP01 Appointment of Mrs Carole Pelta as a director
14 Apr 2010 AP03 Appointment of Carole Pelta as a secretary
14 Apr 2010 AP01 Appointment of Dr David Elliott Pelta as a director
07 Apr 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 April 2010
07 Apr 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary