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CARMANOR LIMITED

Company number 09122055

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2020 RP05 Registered office address changed to PO Box 4385, 09122055: Companies House Default Address, Cardiff, CF14 8LH on 8 January 2020
08 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2018 PSC08 Notification of a person with significant control statement
03 Sep 2018 CS01 Confirmation statement made on 8 July 2018 with updates
22 Aug 2018 PSC07 Cessation of Simon Gordon De Borchgrave as a person with significant control on 21 September 2017
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 35,100
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 17,550
24 Apr 2018 AD01 Registered office address changed from C/O Ronaldson Solicitors Llp 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Jamie Cameron Murray on 24 April 2018
13 Mar 2018 TM02 Termination of appointment of Dominic Traynor as a secretary on 22 February 2018
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with updates
11 Sep 2017 PSC07 Cessation of Ferrous Group Limited as a person with significant control on 9 July 2016
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 8,775
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 7,900
08 Sep 2016 TM01 Termination of appointment of William Falconer as a director on 7 September 2016