- Company Overview for CARMIN BLOODSTOCK LIMITED (08337103)
- Filing history for CARMIN BLOODSTOCK LIMITED (08337103)
- People for CARMIN BLOODSTOCK LIMITED (08337103)
- More for CARMIN BLOODSTOCK LIMITED (08337103)
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) |
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03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2016 | DS01 | Application to strike the company off the register | |
19 May 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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27 Jan 2015 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015 | |
27 Jan 2015 | AP03 | Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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18 Nov 2014 | CH01 | Director's details changed for Mr Paul Edward Wildes on 18 November 2014 | |
18 Nov 2014 | CH01 | Director's details changed for Mr Marc Anthony Wildes on 18 November 2014 | |
14 Nov 2014 | AD01 | Registered office address changed from Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 14 November 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
30 Jul 2014 | TM01 | Termination of appointment of Robin James Anderson as a director on 21 April 2014 | |
02 Jul 2014 | AD01 | Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2 July 2014 | |
08 Apr 2014 | AP01 | Appointment of Mr Marc Anthony Wildes as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Michael Aspinall as a director | |
10 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 31 May 2014 | |
10 Jan 2014 | AD01 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 10 January 2014 | |
31 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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01 Oct 2013 | CERTNM |
Company name changed p wildes LIMITED\certificate issued on 01/10/13
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13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
09 Aug 2013 | CH01 | Director's details changed for Mr Michael Roger Aspinall on 31 July 2013 | |
09 Aug 2013 | CH01 | Director's details changed for Mr Paul Edward Wildes on 31 July 2013 | |
09 Aug 2013 | CH01 | Director's details changed for Mr Robin James Anderson on 31 July 2013 |