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CAROLEANDIAN LIMITED

Company number 07212347

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 October 2015
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 4.70 Declaration of solvency
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-20
20 Oct 2014 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 20 October 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2010 NEWINC Incorporation