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CARNEROS SOLUTIONS LIMITED

Company number 09110383

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 01/07/2016	View PDF Second filing of Confirmation Statement dated 01/07/2016 - link opens in a new window - 7 pages (7 pages)
06 Jul 2018	PSC04	Change of details for Deborah Jayne Cotton as a person with significant control on 6 July 2018	View PDF Change of details for Deborah Jayne Cotton as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 July 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CH01	Director's details changed for Ms Deborah Jayne Cotton on 1 August 2017	View PDF Director's details changed for Ms Deborah Jayne Cotton on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC04	Change of details for Deborah Jayne Cotton as a person with significant control on 6 April 2016	View PDF Change of details for Deborah Jayne Cotton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2018.	View PDF Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2018. - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 8 March 2016	View PDF Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 8 March 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1	View PDF Incorporation Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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