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CARBERRY WILSON LIMITED

Company number 07340500

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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)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 100	View PDF Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 100 - link opens in a new window - 14 pages (14 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 18 January 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	TM01	Termination of appointment of David Burns as a director	View PDF Termination of appointment of David Burns as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Andrew Wilson as a director	View PDF Appointment of Andrew Wilson as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AD01	Registered office address changed from 1 Falcon Road Hartlepool Cleveland TS24 7DA United Kingdom on 19 August 2010	View PDF Registered office address changed from 1 Falcon Road Hartlepool Cleveland TS24 7DA United Kingdom on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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