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CARTONS DIRECT LIMITED

Company number 07852381

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
19 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 8 August 2018	View PDF Liquidators' statement of receipts and payments to 8 August 2018 - link opens in a new window - 16 pages (16 pages)
06 Sep 2017	AD01	Registered office address changed from Queen Street (Corner of Bridgeman Street) Premier Business Park Walsall West Midlands WS2 9NT England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 6 September 2017	View PDF Registered office address changed from Queen Street (Corner of Bridgeman Street) Premier Business Park Walsall West Midlands WS2 9NT England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
02 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-09 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2017	TM01	Termination of appointment of Bertram Rushton as a director on 9 June 2017	View PDF Termination of appointment of Bertram Rushton as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Mr Eliot John Rushton as a director on 1 July 2016	View PDF Appointment of Mr Eliot John Rushton as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Bertram Rushton on 28 June 2016	View PDF Director's details changed for Mr Bertram Rushton on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AD01	Registered office address changed from 11 Regal Drive Walsall Enterprise Park Walsall West Midlands WS2 9HQ to Queen Street (Corner of Bridgeman Street) Premier Business Park Walsall West Midlands WS2 9NT on 14 July 2016	View PDF Registered office address changed from 11 Regal Drive Walsall Enterprise Park Walsall West Midlands WS2 9HQ to Queen Street (Corner of Bridgeman Street) Premier Business Park Walsall West Midlands WS2 9NT on 14 July 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CARTONS DIRECT LIMITED

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