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CARTER LABS LTD

Company number 10772007

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Jun 2019 CH01 Director's details changed for Miss Merita Memisi on 5 June 2019
05 Jun 2019 PSC04 Change of details for Miss Merita Memisi as a person with significant control on 5 June 2019
05 Jun 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Calthorpe Street London WC1X 0JP on 5 June 2019
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 May 2019 AA Micro company accounts made up to 31 May 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
08 Aug 2018 CS01 Confirmation statement made on 15 May 2018 with updates
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1.329787
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1.25
22 May 2018 SH02 Sub-division of shares on 25 April 2018
16 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-16
  • GBP 1