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CARSTONE BUILDERS LIMITED

Company number 09286705

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
27 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
15 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Aug 2016 SH08 Change of share class name or designation
22 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ General business 30/10/2015
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 2
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2016 AP01 Appointment of Mrs Jane Jackson as a director on 29 July 2015
20 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
30 Jul 2015 CH01 Director's details changed for Mr Robert Anthony Jackson on 30 July 2015
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-29
  • GBP 1