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CARNEGIE CAPITAL ESTATES LIMITED

Company number 08749318

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2024 DS01 Application to strike the company off the register
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with updates
08 Nov 2022 SH19 Statement of capital on 8 November 2022
  • GBP 1.00
08 Nov 2022 SH20 Statement by Directors
08 Nov 2022 CAP-SS Solvency Statement dated 28/10/22
08 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 TM01 Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ £5827977 capitalised 10/12/2018
11 Dec 2018 PSC02 Notification of Zeta Shares Limited as a person with significant control on 10 December 2018
11 Dec 2018 PSC07 Cessation of Marc Nicholas Jonas as a person with significant control on 11 December 2018