CARRMINE FALCONI LIMITED

Company number 08827522

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2019	AD01	Registered office address changed from Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT to 29a Maidstone Street Bradford West Yorkshire BD3 8AP on 12 April 2019	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	(3 pages)
05 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 31/10/2017	(4 pages)
02 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
01 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
30 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(8 pages)
01 Nov 2018	PSC07	Cessation of Mohammad Arshad as a person with significant control on 1 November 2016	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
31 Oct 2018	TM01	Termination of appointment of Mohammad Arshad as a director on 1 November 2017	(1 page)
31 Oct 2018	AP01	Appointment of Mr Mohammad Mahboob as a director on 2 November 2016	(2 pages)
31 Oct 2018	PSC07	Cessation of Mohammad Arshad as a person with significant control on 1 November 2017	(1 page)
31 Oct 2018	PSC01	Notification of Mohammad Mahboob as a person with significant control on 1 November 2016	(2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/12/2018	(6 pages)
30 Oct 2017	PSC01	Notification of Mohammad Arshad as a person with significant control on 1 November 2016	(2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
14 Mar 2017	MR01	Registration of charge 088275220001, created on 21 February 2017	(10 pages)
05 Dec 2016	TM01	Termination of appointment of Mushtaq Ahmed as a director on 30 November 2016	(1 page)
25 Nov 2016	CH01	Director's details changed for Mr Mushtaq Hmed on 1 January 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Mushtaq Hmed as a director on 1 January 2016	(2 pages)
13 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
13 Nov 2016	AP01	Appointment of Mr Mohammad Arshad as a director on 1 November 2016	(2 pages)

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