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CARTER BROKING LIMITED

Company number 08859792

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
21 Jan 2019 AP01 Appointment of Mr Yevgenii Mishchenko as a director on 1 July 2018
21 Jan 2019 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 1 July 2018
21 Jan 2019 TM01 Termination of appointment of Elstow Investments Limited as a director on 1 July 2018
16 Jan 2019 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Office 10313 5 Percy Street London W1T 1DG on 16 January 2019
16 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2019 CS01 Confirmation statement made on 24 January 2018 with no updates
16 Jan 2019 RT01 Administrative restoration application
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016 AD03 Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
26 Jan 2016 AD02 Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
02 Feb 2015 AA Accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
03 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted