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CARL'S FASHION LTD

Company number 08132571

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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)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 AD01 Registered office address changed from York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 21 August 2015
17 Feb 2015 AD01 Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN England to York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER on 17 February 2015
13 Feb 2015 4.20 Statement of affairs with form 4.19
13 Feb 2015 600 Appointment of a voluntary liquidator
13 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-02
21 Oct 2014 AD01 Registered office address changed from 39 the Mall Ealing London W5 3TJ to Weaver Rose House High Street Southall Middlesex UB1 3DN on 21 October 2014
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 101
09 Jul 2014 CH01 Director's details changed for Mr Khalid Mahmood Ditta on 5 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Sulaman Shahzad as a director
16 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Khalid Mahmood Ditta as a director
15 Feb 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
29 Jan 2013 TM01 Termination of appointment of Nasir Khalid as a director
29 Jan 2013 AP01 Appointment of Mr Sulaman Shahzad as a director
16 Oct 2012 AP01 Appointment of Mr Nasir Khalid as a director
15 Oct 2012 TM01 Termination of appointment of Khalid Ditta as a director
12 Jul 2012 AP01 Appointment of Mr Khalid Mahmood Ditta as a director
11 Jul 2012 TM01 Termination of appointment of Michael Clifford as a director
06 Jul 2012 TM01 Termination of appointment of Michael Clifford as a director
05 Jul 2012 NEWINC Incorporation