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CARLMAN SALES LTD.

Company number 07539675

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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 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 AA Micro company accounts made up to 28 February 2017
05 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Apr 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 April 2017
04 Apr 2017 AP01 Appointment of Ms Hema Noronha as a director on 22 February 2017
04 Apr 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 22 February 2017
04 Apr 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 22 February 2017
04 Apr 2017 TM01 Termination of appointment of Youngsam Kim as a director on 22 February 2017
24 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
11 May 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
07 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
23 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Fynel Limited as a director
26 Feb 2013 AP02 Appointment of Trendmax Inc. as a director
10 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr. Youngsam Kim as a director
25 Feb 2012 TM01 Termination of appointment of Danny Banger as a director
20 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
23 Feb 2011 NEWINC Incorporation