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CARROLL PROJECTS LIMITED

Company number 07914412

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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)
29 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
04 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
04 Mar 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
04 Sep 2017 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Burlington House Crosby Road North Liverpool L22 0PJ on 4 September 2017
06 Jul 2017 AD01 Registered office address changed from Corona Building Brompton Avenue Crosby Liverpool Merseyside L23 3BA to 116 Duke Street Liverpool Merseyside L1 5JW on 6 July 2017
04 Apr 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Apr 2016 AA01 Current accounting period extended from 31 January 2016 to 31 July 2016
19 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
14 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 200
09 Jul 2012 CERTNM Company name changed crosby associates group LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution