CARISO LIMITED

Company number 08223498

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 3 June 2019	(11 pages)
25 Jun 2018	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 June 2018	(1 page)
21 Jun 2018	LIQ01	Declaration of solvency	(4 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-04	(1 page)
05 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(5 pages)
11 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(6 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
30 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(8 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
14 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200	(5 pages)
10 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 200	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 200	(5 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 200	(7 pages)
17 Dec 2012	AP01	Appointment of Emma Jane Mount Stone as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Julian Stone as a director	(3 pages)
13 Dec 2012	AP04	Appointment of Merlin Nominees Limited as a secretary	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)