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CARSON AND PARTNERS LTD

Company number 07787211

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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 2024 MR04 Satisfaction of charge 077872110001 in full
20 Feb 2024 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to C/O Carson Architecture Ltd Unit 3 Pride Court 80-82 White Lion Street London N1 9PF on 20 February 2024
13 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-05
13 Feb 2024 600 Appointment of a voluntary liquidator
13 Feb 2024 LIQ02 Statement of affairs
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
07 Nov 2022 PSC04 Change of details for Mr Iain Mckinnon Carson as a person with significant control on 18 May 2022
07 Nov 2022 PSC07 Cessation of Sarah Madeleine Strang as a person with significant control on 18 May 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
11 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
11 Oct 2021 PSC04 Change of details for Mr Iain Mckinnon Carson as a person with significant control on 13 November 2018
11 Oct 2021 PSC01 Notification of Sarah Madeleine Strang as a person with significant control on 13 November 2018
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 MR01 Registration of charge 077872110001, created on 20 April 2020
17 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 PSC01 Notification of Iain Mckinnon Carson as a person with significant control on 26 September 2017
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017