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CARL ELECTRIC TECHNOLOGY CO., LTD

Company number 08760254

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
01 May 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Jan 2020 CH01 Director's details changed for Dichang Shi on 26 January 2020
27 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
27 Sep 2019 AD01 Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to 69 Aberdeen Avenue Cambridge CB2 8DL on 27 September 2019
27 Sep 2019 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 25 September 2019
17 Sep 2019 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 17 September 2019
24 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
06 Sep 2018 CH04 Secretary's details changed for Uk International Consultancy Ltd on 6 September 2018
06 Sep 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 September 2018
02 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Dichang Shi on 20 September 2016
19 Sep 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 September 2016
19 Sep 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 13 September 2016
19 Sep 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 September 2016
05 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
23 Sep 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 10 September 2015
23 Sep 2015 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 September 2015