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CAROUSEL PUBLISHING LIMITED

Company number 08403446

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
04 Aug 2020 PSC05 Change of details for Wcs Nominees as a person with significant control on 6 April 2016
23 Jul 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 6 April 2016
23 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 23 July 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
24 Jan 2020 SH19 Statement of capital on 24 January 2020
  • GBP 1
24 Jan 2020 CAP-SS Solvency Statement dated 07/01/20
24 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 SH20 Statement by Directors
05 Jul 2019 SH19 Statement of capital on 5 July 2019
  • GBP 64,667
05 Jul 2019 CAP-SS Solvency Statement dated 24/06/19
05 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2019 TM01 Termination of appointment of Daniel K Gabbay as a director on 3 June 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
21 Mar 2018 AP01 Appointment of Miss Kok-Yee Jade Yau as a director on 21 March 2018
21 Mar 2018 TM01 Termination of appointment of Fergus Kingsley Haycock as a director on 21 March 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Dec 2016 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016