CARVEN21 UK LIMITED

Company number 08686725

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 24/11/14 as it was not properly delivered.	(18 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
30 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 28 February 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 21/07/15.	(5 pages)
24 Nov 2014	AD01	Registered office address changed from , 3F Como House, 15 Wrights Lane, London, W8 5SL, United Kingdom to 239 Kensington High Street London W8 6SA on 24 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Howe Thong Chegne as a director on 24 November 2014	(1 page)
13 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Emilie Sobolewski as a director on 18 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Henri Michel Sebaoun as a director on 18 July 2014	(1 page)
10 Oct 2013	AP01	Appointment of Howe Thong Chegne as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Emilie Sobolewski as a director	(2 pages)
10 Oct 2013	AP03	Appointment of Gabrielle Catherine Victoria Morris as a secretary	(1 page)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 1	(29 pages)