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CARROLLCO LIMITED

Company number 07213921

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2017 DS01 Application to strike the company off the register
07 Nov 2016 CH01 Director's details changed for Piers Carroll on 7 November 2016
07 Nov 2016 CH03 Secretary's details changed for Jennifer Carroll on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from Tile House Holmes Close Ascot Berkshire SL5 9TJ to C/O Lindsey Barr Halo House Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 7 November 2016
06 May 2016 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
16 Feb 2015 AA Accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
29 Jan 2014 AA Accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Piers Carroll on 8 March 2013
09 Apr 2013 CH03 Secretary's details changed for Jennifer Carroll on 8 March 2013
09 Apr 2013 AD01 Registered office address changed from 22 Gloucestershire Lea Warfield Bracknell Berkshire RG42 3XQ United Kingdom on 9 April 2013
28 Jan 2013 AA Accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
28 Feb 2012 AA Accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted