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CARTERS DEVELOPMENTS LTD

Company number 09083843

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 November 2016
04 Nov 2016 4.20 Statement of affairs with form 4.19
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 300
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 ANNOTATION Rectified The CH01 was removed from the public register on 18/10/17 as it was forged.
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 300
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 300
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 300
28 Aug 2014 AP01 Appointment of Mr Darren Lee Carter as a director on 13 August 2014
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)