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CARNIOLUS LIMITED

Company number 09263361

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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 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	TM01	Termination of appointment of Gregory James Cook as a director on 26 September 2016	View PDF Termination of appointment of Gregory James Cook as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AP01	Appointment of Mr Gregory James Cook as a director on 15 February 2016	View PDF Appointment of Mr Gregory James Cook as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 350	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 350 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 350	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 350 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AP01	Appointment of Mr Andrew Alan East as a director on 31 July 2015	View PDF Appointment of Mr Andrew Alan East as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CERTNM	Company name changed logistic containers LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	View PDF Company name changed logistic containers LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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