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CARAT LUX LIMITED

Company number 08843396

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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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	View PDF Liquidators' statement of receipts and payments to 2 July 2020 - link opens in a new window - 18 pages (18 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	View PDF Liquidators' statement of receipts and payments to 2 July 2020 - link opens in a new window - 18 pages (18 pages)
10 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 2 July 2019	View PDF Liquidators' statement of receipts and payments to 2 July 2019 - link opens in a new window - 26 pages (26 pages)
26 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AD01	Registered office address changed from James House 1 Babmaes Street London SW1Y 6HD to Gable House 239 Regents Park Road London N3 3LF on 24 July 2018	View PDF Registered office address changed from James House 1 Babmaes Street London SW1Y 6HD to Gable House 239 Regents Park Road London N3 3LF on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03 - link opens in a new window - 1 page (1 page)
19 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AAMD	Amended total exemption full accounts made up to 30 January 2017	View PDF Amended total exemption full accounts made up to 30 January 2017 - link opens in a new window - 10 pages (10 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 30 January 2017	View PDF Total exemption full accounts made up to 30 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	MR01	Registration of charge 088433960001, created on 1 February 2017	View PDF Registration of charge 088433960001, created on 1 February 2017 - link opens in a new window - 25 pages (25 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 January 2016	View PDF Total exemption small company accounts made up to 30 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 January 2016	View PDF Previous accounting period shortened from 31 January 2016 to 30 January 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	CH01	Director's details changed for Mr Carlo Luigi Parodi on 1 December 2014	View PDF Director's details changed for Mr Carlo Luigi Parodi on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AD01	Registered office address changed from 3 Cromwell Place London SW7 2JE to James House 1 Babmaes Street London SW1Y 6HD on 1 December 2014	View PDF Registered office address changed from 3 Cromwell Place London SW7 2JE to James House 1 Babmaes Street London SW1Y 6HD on 1 December 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	TM01	Termination of appointment of Michael Wood as a director	View PDF Termination of appointment of Michael Wood as a director - link opens in a new window - 1 page (1 page)

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