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CARTER JONES FINANCIAL LIMITED

Company number 08588410

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2019 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 26 December 2017
17 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
25 Sep 2017 AA Micro company accounts made up to 26 December 2016
12 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Paul Thomas Lysaght on 12 January 2017
12 Jul 2017 CH01 Director's details changed for Mr Rory Patrick Lavelle on 12 January 2017
12 Jul 2017 PSC04 Change of details for Mr Rory Patrick Lavelle as a person with significant control on 12 January 2017
12 Jul 2017 PSC04 Change of details for Mr Paul Thomas Lysaght as a person with significant control on 12 January 2017
12 Jul 2017 PSC04 Change of details for Mrs Louise Jane Oliver as a person with significant control on 12 January 2017
12 Jul 2017 PSC01 Notification of Louise Jane Oliver as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Paul Thomas Lysaght as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Rory Patrick Lavelle as a person with significant control on 6 April 2016
12 Jan 2017 AD01 Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 12 January 2017
30 Aug 2016 AA Total exemption small company accounts made up to 26 December 2015
04 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 66
06 Apr 2016 TM01 Termination of appointment of Margaret Berrido as a director on 24 March 2016
19 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 66
08 Apr 2015 AA Total exemption small company accounts made up to 26 December 2014
17 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 26 December 2014
13 Oct 2014 AP01 Appointment of Mr Rory Patrick Lavelle as a director on 5 October 2014