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CARLINGO LTD

Company number 08051030

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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)
02 Jan 2018 MR04 Satisfaction of charge 080510300001 in full
02 Jan 2018 MR04 Satisfaction of charge 080510300002 in full
06 Nov 2017 TM01 Termination of appointment of Jonathan James Allbones as a director on 6 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
28 Jul 2016 MR01 Registration of charge 080510300001, created on 25 July 2016
28 Jul 2016 MR01 Registration of charge 080510300002, created on 25 July 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
15 Jan 2016 TM01 Termination of appointment of Nicholas James Carnell as a director on 6 January 2016
28 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
25 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
06 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
10 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from C/O the Car People Calder Island Way Wakefield England WF2 7AW England on 22 August 2012
22 Aug 2012 CERTNM Company name changed friars 676 LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
22 Aug 2012 CONNOT Change of name notice
14 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 100
11 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 90
10 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 80
30 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)