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CAREFULLY CONSIDERED LIMITED

Company number 07351825

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
07 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 100
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-01
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 100
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mr Andrew William Baker as a director
08 Nov 2010 AP01 Appointment of Mr Martin Poole Rivers as a director
08 Nov 2010 AP01 Appointment of Mr Mark Terence Kearle as a director
20 Aug 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
20 Aug 2010 NEWINC Incorporation