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CARTER COLLINS & MYER CONSULTING LTD

Company number 09939192

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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)
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AD01	Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX on 28 April 2017	View PDF Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX on 28 April 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD01	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 14 June 2016	View PDF Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 14 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 April 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AP01	Appointment of Mr Andrew Barker as a director on 22 April 2016	View PDF Appointment of Mr Andrew Barker as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CERTNM	Company name changed chancery accountants & business advisors LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	View PDF Company name changed chancery accountants & business advisors LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AD01	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016	View PDF Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 2	View PDF Incorporation Statement of capital on 2016-01-06 GBP 2 - link opens in a new window - 27 pages (27 pages)

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