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CARISBROOKE RETAIL CONSULTING LIMITED

Company number 08086267

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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)
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Sep 2015	AD01	Registered office address changed from 65 Westover Road London SW18 2RF to 73 Cornhill London EC3V 3QQ on 10 September 2015	View PDF Registered office address changed from 65 Westover Road London SW18 2RF to 73 Cornhill London EC3V 3QQ on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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