CARRWOOD MITCHAM LIMITED

Company number 10120889

Date	Type	Description	View / Download
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	(13 pages)
22 Nov 2019	AD01	Registered office address changed from 44 Welbeck Street London W1G 8DY United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 November 2019	(2 pages)
21 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06	(1 page)
21 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
24 Nov 2017	AP01	Appointment of Mr Jonathan Horn as a director on 24 November 2017	(2 pages)
03 Nov 2017	MR04	Satisfaction of charge 101208890001 in full	(1 page)
03 Nov 2017	MR04	Satisfaction of charge 101208890002 in full	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
25 Sep 2017	TM01	Termination of appointment of David Harold Cooke as a director on 25 September 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Nicholas John Yellowlees as a director on 28 February 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
26 Apr 2017	TM01	Termination of appointment of Nicholas John Yellowlees as a director on 28 February 2017	(1 page)
10 Jun 2016	MR01	Registration of charge 101208890001, created on 9 June 2016	(7 pages)
10 Jun 2016	MR01	Registration of charge 101208890002, created on 10 June 2016	(7 pages)
10 May 2016	AP01	Appointment of Mr Samuel Charles Horne as a director on 10 May 2016	(2 pages)
19 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
13 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-13 GBP 1	(43 pages)