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CARCELL LIMITED

Company number 07237058

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 TM01 Termination of appointment of Stephen Williams as a director on 4 March 2018
05 Oct 2017 AA Micro company accounts made up to 30 March 2017
23 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 March 2016
25 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
14 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
24 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 Jun 2014 CH01 Director's details changed for Mr Stephen Williams on 1 May 2014
24 Jun 2014 CH01 Director's details changed for Jane Williams on 1 May 2014
14 Mar 2014 AD01 Registered office address changed from Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom on 14 March 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 March 2013
16 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
07 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 4 April 2012
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Oct 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
15 Jun 2011 SH10 Particulars of variation of rights attached to shares
15 Jun 2011 SH08 Change of share class name or designation
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 2