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CARREG ADVENTURE LIMITED

Company number 08429213

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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)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Jul 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 3 July 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 December 2022	View PDF Liquidators' statement of receipts and payments to 18 December 2022 - link opens in a new window - 24 pages (24 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 December 2021	View PDF Liquidators' statement of receipts and payments to 18 December 2021 - link opens in a new window - 25 pages (25 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	AD01	Registered office address changed from Stouthall Reynoldston Swansea SA3 1AN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 8 January 2020	View PDF Registered office address changed from Stouthall Reynoldston Swansea SA3 1AN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
28 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC02	Notification of No 9 Investments Ltd as a person with significant control on 19 February 2019	View PDF Notification of No 9 Investments Ltd as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2018	PSC07	Cessation of Stuart Wright as a person with significant control on 4 October 2018	View PDF Cessation of Stuart Wright as a person with significant control on 4 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Stuart Wright as a director on 4 October 2018	View PDF Termination of appointment of Stuart Wright as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AP01	Appointment of Mr Stuart Wright as a director on 8 June 2015	View PDF Appointment of Mr Stuart Wright as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	MR01	Registration of charge 084292130001, created on 26 February 2015	View PDF Registration of charge 084292130001, created on 26 February 2015 - link opens in a new window - 26 pages (26 pages)

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CARREG ADVENTURE LIMITED

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