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CARRERAS LATHANE LTD

Company number 09644685

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2023	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)
28 Feb 2023	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)
10 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Alexander George Matthew Hay on 19 October 2020	View PDF Director's details changed for Mr Alexander George Matthew Hay on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Alexander George Matthew Hay on 19 October 2020	View PDF Director's details changed for Mr Alexander George Matthew Hay on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AP01	Appointment of Mr Alexander George Matthew Hay as a director on 13 December 2019	View PDF Appointment of Mr Alexander George Matthew Hay as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2018	CH01	Director's details changed for Mr Alan Hay on 20 February 2018	View PDF Director's details changed for Mr Alan Hay on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AD01	Registered office address changed from 14a Ingestre Place London W1F 0JQ England to 6a Mitcham Park Mitcham Park Mitcham CR4 4EG on 21 February 2018	View PDF Registered office address changed from 14a Ingestre Place London W1F 0JQ England to 6a Mitcham Park Mitcham Park Mitcham CR4 4EG on 21 February 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2016	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)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1	View PDF Incorporation Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CARRERAS LATHANE LTD

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