CARAMEL GROUP LIMITED

Company number 10572262

Date	Type	Description	View / Download
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2021	WU15	Notice of final account prior to dissolution	(19 pages)
05 Mar 2021	WU07	Progress report in a winding up by the court	(17 pages)
17 Feb 2020	AD01	Registered office address changed from 42 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 February 2020	(2 pages)
14 Feb 2020	WU04	Appointment of a liquidator	(3 pages)
05 Feb 2020	COCOMP	Order of court to wind up	(3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
12 Sep 2019	AP01	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director on 1 September 2019	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
23 Jul 2019	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 22 July 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Khalid Mohammed Khasruzzaman as a director on 18 July 2019	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Khalid Mohammed Khasruzzaman as a director on 13 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Mohammed Ali Ridha Ali Al Hashmi as a director on 13 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Elizabeth Penelope Westhead as a director on 13 November 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
16 Oct 2018	TM02	Termination of appointment of Ibrahim Yusuf Patel as a secretary on 16 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Ibrahim Yusuf Patel as a director on 2 October 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
20 Mar 2018	PSC04	Change of details for Mr Khalid Mohammed Khasrzzaman as a person with significant control on 19 March 2018	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Khalid Mohammed Zaman on 19 March 2018	(2 pages)
19 Mar 2018	PSC04	Change of details for Mr Khalid Mohammed Zaman as a person with significant control on 19 March 2018	(2 pages)
09 Mar 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
09 Feb 2017	AP03	Appointment of Mr Ibrahim Yusuf Patel as a secretary on 9 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Ibrahim Yusuf Patel as a director on 9 February 2017	(2 pages)