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CARVIT & CO LIMITED

Company number 08446177

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
20 Apr 2018 CH01 Director's details changed for Mr Keith Leonard Culverwell on 19 January 2016
20 Apr 2018 AC92 Restoration by order of the court
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
04 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
19 Jan 2016 AD01 Registered office address changed from 18 st. Cyrus Road Colchester CO4 0NG to C/O Vision Consulting 555/557 Cranbrook Road Ilford Essex IG2 6HE on 19 January 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2014
14 May 2015 SH01 Statement of capital following an allotment of shares on 15 March 2014
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE to 18 St. Cyrus Road Colchester CO4 0NG on 19 September 2014
03 Sep 2014 CERTNM Company name changed 25 st pauls way (holdings) LTD\certificate issued on 03/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
23 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015
22 May 2014 TM01 Termination of appointment of Irfan Umarji as a director
22 May 2014 AP01 Appointment of Mr Keith Leonard Culverwell as a director
15 Mar 2013 NEWINC Incorporation