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CARTOMIZER OUTLET LIMITED

Company number 08229284

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
23 Jan 2015 TM01 Termination of appointment of Anthony White as a director on 23 January 2015
01 Dec 2014 TM01 Termination of appointment of Sharon Hisaye White as a director on 28 November 2014
01 Dec 2014 TM01 Termination of appointment of Luke Bishop as a director on 28 November 2014
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
10 Oct 2013 AP01 Appointment of Mrs Sharon White as a director on 1 February 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 10
04 Mar 2013 AP01 Appointment of Mr Luke Bishop as a director on 20 February 2013
04 Mar 2013 TM01 Termination of appointment of Luke Wilcox as a director on 20 February 2013
04 Mar 2013 CERTNM Company name changed cardomiser outlet LIMITED\certificate issued on 04/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-20
20 Feb 2013 AD01 Registered office address changed from 12 Enterprise Way, Triangle Business Park London NW10 6UG. United Kingdom on 20 February 2013
20 Feb 2013 AP01 Appointment of Mr Luke Wilcox as a director on 1 February 2013
20 Feb 2013 AP01 Appointment of Mr Anthony White as a director on 1 February 2013
20 Feb 2013 TM01 Termination of appointment of Nigel Quine as a director on 1 February 2013
20 Feb 2013 CERTNM Company name changed e-liquid-direct.co.uk LIMITED\certificate issued on 20/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-01
20 Feb 2013 AP04 Appointment of Harmonea Ltd as a secretary on 1 February 2013
26 Sep 2012 NEWINC Incorporation