CARMINITE LIMITED

Company number 09346714

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2020	DS01	Application to strike the company off the register	(1 page)
24 Apr 2020	TM01	Termination of appointment of Maulik Chandrakant Sailor as a director on 23 April 2020	(1 page)
18 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
23 May 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
04 May 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 50,500	(3 pages)
03 Feb 2018	AD01	Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ to 320 City Road London EC1V 2NZ on 3 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
03 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
07 Jul 2017	PSC07	Cessation of Peter George Davies as a person with significant control on 31 December 2016	(1 page)
07 Jul 2017	PSC07	Cessation of Christophe Gilbert Daniel as a person with significant control on 31 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Maulik Chandrakant Sailor as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Christophe Gilbert Daniel Reech as a director on 31 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Peter George Davies as a director on 31 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(8 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 500	(4 pages)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 500	(5 pages)
11 Dec 2015	AP01	Appointment of Mr Christophe Gilbert Daniel Reech as a director on 28 July 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 29 September 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from 2nd and 3rd Floors 5 Cattle Market Hexham NE46 1NJ England to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 8 June 2015	(1 page)

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