CARLABELLA MODULAR LTD

Company number 08036285

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
10 Sep 2018	PSC01	Notification of Elsa Kikoine as a person with significant control on 10 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Elsa Kikoine as a director on 10 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Dian Saputra as a director on 10 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Dian Saputra as a person with significant control on 10 September 2018	(1 page)
13 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
11 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10	(3 pages)
10 Oct 2016	AP01	Appointment of Mr Dian Saputra as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Konstantin Nemchukov as a director on 10 October 2016	(1 page)
03 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(3 pages)
05 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(3 pages)
05 May 2015	CH01	Director's details changed for Mr Konstantin Nemchukov on 5 May 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015	(1 page)
02 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(3 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)