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CARRION CAPITAL LIMITED

Company number 07917371

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
06 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
09 Feb 2015 CH02 Director's details changed for Asclepios Services (Uk) Limited on 1 December 2014
18 Nov 2014 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on 18 November 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Apr 2014 AP02 Appointment of Asclepios Services (Uk) Limited as a director
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
20 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jul 2013 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 10 July 2013
13 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,000
12 Apr 2012 TM01 Termination of appointment of Fred Garner as a director
02 Apr 2012 TM01 Termination of appointment of Fred Garner as a director
29 Mar 2012 AP01 Appointment of Gareth Jones as a director
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted