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CAROLE PLANT CONSULTING LIMITED

Company number 08198239

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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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 13 March 2020
28 May 2020 LIQ MISC RES Resolution insolvency:special resolution to wind up
19 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
26 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
29 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
22 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 AD01 Registered office address changed from 5 New Road Tadley Hampshire RG26 3AS to Gable House 239 Regents Park Road London N3 3LF on 6 April 2016
04 Apr 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 TM01 Termination of appointment of Garnet Marcus Mcdonald Scott as a director on 7 March 2016
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015 AP01 Appointment of Mr Garnet Marcus Mcdonald Scott as a director on 1 August 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Mar 2015 TM01 Termination of appointment of Graham Richard Tudor Plant as a director on 20 January 2015
17 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
03 Sep 2012 NEWINC Incorporation