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CARROT CAKE TELEVISION LIMITED

Company number 09155094

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2024 DS01 Application to strike the company off the register
14 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
14 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 6 March 2024
21 Feb 2024 SH19 Statement of capital on 21 February 2024
  • GBP 1
21 Feb 2024 SH20 Statement by Directors
21 Feb 2024 CAP-SS Solvency Statement dated 15/02/24
21 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2023 MR04 Satisfaction of charge 091550940001 in full
09 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
09 Jun 2023 MR04 Satisfaction of charge 091550940002 in full
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Neil Andrew Forster as a director on 9 March 2023
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
02 Nov 2021 AA Accounts for a small company made up to 28 February 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
18 Dec 2020 AA Full accounts made up to 29 February 2020