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CARMIN BLOODSTOCK LIMITED

Company number 08337103

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
01 Oct 2013 CERTNM Company name changed p wildes LIMITED\certificate issued on 01/10/13
  • NM04 ‐ Change of name by provision in articles
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