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CARTER CONSULTANTS (NORTHERN) LTD

Company number 09331452

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 TM01 Termination of appointment of Adalt Hussain as a director on 1 January 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
20 Feb 2018 PSC01 Notification of Steven Walker as a person with significant control on 10 February 2018
06 Feb 2018 AP01 Appointment of Mr Steven Walker as a director on 6 February 2018
06 Feb 2018 TM01 Termination of appointment of Goldchild Limited as a director on 6 February 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-04
02 Feb 2018 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to Blackburn Technology Management Centre Challenge Way, R23 Blackburn BB1 5QB on 2 February 2018
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
21 Sep 2017 AP02 Appointment of Goldchild Limited as a director on 21 September 2017
21 Sep 2017 PSC07 Cessation of Adalt Hussain as a person with significant control on 21 September 2017
29 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
03 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 TM01 Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 27 June 2016
28 Jun 2016 TM01 Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 27 June 2016
28 Jun 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 292 Whalley Range Blackburn BB1 6NL on 28 June 2016
25 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
24 Jun 2016 CH01 Director's details changed for Mr Adlt Hussain on 24 June 2016
03 Feb 2016 AP01 Appointment of Mr Adlt Hussain as a director on 1 February 2016
04 Jan 2016 CH02 Director's details changed for Comp4Ny Names Ltd on 28 December 2015
02 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1