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CARNARVON ROAD LIMITED

Company number 08221186

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 October 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	MR01	Registration of charge 082211860001	View PDF Registration of charge 082211860001 - link opens in a new window - 10 pages (10 pages)
28 Oct 2013	TM01	Termination of appointment of Matthew Phillips as a director	View PDF Termination of appointment of Matthew Phillips as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	TM01	Termination of appointment of Graham Kent as a director	View PDF Termination of appointment of Graham Kent as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	TM01	Termination of appointment of James Kelly as a director	View PDF Termination of appointment of James Kelly as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	TM01	Termination of appointment of Richard Houghton as a director	View PDF Termination of appointment of Richard Houghton as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Mr Hitesh Patani as a director	View PDF Appointment of Mr Hitesh Patani as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr Rajiv Shah as a director	View PDF Appointment of Mr Rajiv Shah as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr John Anthony Pearson as a director	View PDF Appointment of Mr John Anthony Pearson as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr Mark Patrick Seebold Horn as a director	View PDF Appointment of Mr Mark Patrick Seebold Horn as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom on 28 October 2013	View PDF Registered office address changed from the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Mr James Andrew John Kelly as a director	View PDF Appointment of Mr James Andrew John Kelly as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Richard Charles Houghton as a director	View PDF Appointment of Mr Richard Charles Houghton as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Graham James Kent as a director	View PDF Appointment of Mr Graham James Kent as a director - link opens in a new window - 2 pages (2 pages)

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