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CARSTONE DEVELOPMENTS I LIMITED

Company number 09485372

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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)
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Apr 2021	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 6 April 2021	View PDF Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
03 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	MR04	Satisfaction of charge 094853720001 in full	View PDF Satisfaction of charge 094853720001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2021	MR04	Satisfaction of charge 094853720002 in full	View PDF Satisfaction of charge 094853720002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	PSC04	Change of details for Mr Stephen David Ellis as a person with significant control on 12 March 2018	View PDF Change of details for Mr Stephen David Ellis as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2016	MR01	Registration of charge 094853720002, created on 11 October 2016	View PDF Registration of charge 094853720002, created on 11 October 2016 - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	TM01	Termination of appointment of Paul Cartwright as a director on 8 July 2016	View PDF Termination of appointment of Paul Cartwright as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	MR01	Registration of charge 094853720001, created on 19 June 2015	View PDF Registration of charge 094853720001, created on 19 June 2015 - link opens in a new window - 16 pages (16 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AP03	Appointment of Mr Steven Cox as a secretary on 14 May 2015	View PDF Appointment of Mr Steven Cox as a secretary on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Mr Paul Cartwright as a director on 14 May 2015	View PDF Appointment of Mr Paul Cartwright as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)

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