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CARRIEON LTD

Company number 07323468

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
16 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AD01 Registered office address changed from 84 Nelson Road London SW19 1HX to 86 Nelson Road London SW19 1HX on 2 September 2015
15 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
15 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Apr 2013 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
30 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Nicolene Van Heerden on 19 April 2012
19 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Mar 2012 TM02 Termination of appointment of Marcin Jendryka as a secretary
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 18 October 2011
15 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
21 Oct 2010 AP03 Appointment of Marcin Jendryka as a secretary
21 Oct 2010 AP01 Appointment of Nicolene Van Heerden as a director
21 Oct 2010 TM01 Termination of appointment of Adrian Koe as a director
21 Oct 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted