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CARLO GARN WINE STORAGE LIMITED

Company number 08677441

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 AD01 Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
28 Sep 2017 PSC02 Notification of Stc Wineracks Limited as a person with significant control on 9 December 2016
18 Sep 2017 PSC07 Cessation of Thomas Ole Rask as a person with significant control on 9 December 2016
11 Jan 2017 TM01 Termination of appointment of Peter Rask as a director on 9 December 2016
11 Jan 2017 TM01 Termination of appointment of Thomas Ole Rask as a director on 9 December 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
25 Nov 2013 AP01 Appointment of Mr Thomas Ole Rask as a director
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 100