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CARRARA ADMINISTRATION LIMITED

Company number 07815688

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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)
30 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 30 October 2017
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015 CH01 Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014
28 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 Oct 2014 CH01 Director's details changed for Mr Angus George Patrick Forrest on 5 November 2012
28 Oct 2014 CH04 Secretary's details changed for Talisman Ventures Ltd on 5 November 2012
23 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Dec 2013 MR01 Registration of charge 078156880001
14 Nov 2013 CERTNM Company name changed dunnet (NO1 nominees) LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 CH01 Director's details changed for Angus Forrest on 5 December 2011
06 Nov 2013 CH04 Secretary's details changed for Talisman Ventures Ltd on 5 December 2011
17 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Dec 2012 AD01 Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 12 December 2012
01 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
12 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
12 Jan 2012 AD01 Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012
19 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)