CHARLES CARR LTD

Company number 11112651

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2019	TM01	Termination of appointment of Lee Martin Carr as a director on 20 February 2019	(1 page)
07 Nov 2018	PSC01	Notification of Lee Martin Carr as a person with significant control on 7 November 2018	(2 pages)
07 Nov 2018	PSC07	Cessation of Laura Dine as a person with significant control on 7 November 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Laura Dine as a director on 7 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Lee Martin Carr as a director on 7 November 2018	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
18 Oct 2018	PSC07	Cessation of Lee Martin Carr as a person with significant control on 9 July 2018	(1 page)
18 Oct 2018	PSC01	Notification of Laura Dine as a person with significant control on 9 July 2018	(2 pages)
15 Oct 2018	AD01	Registered office address changed from 8C High Street Southampton SO14 2DH England to 33a Portsmouth Road Southampton Hampshire SO19 9BA on 15 October 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Lee Martin Carr as a director on 9 July 2018	(1 page)
04 Sep 2018	AP01	Appointment of Miss Laura Dine as a director on 9 July 2018	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	(3 pages)
18 Jun 2018	AD01	Registered office address changed from Unit 45 Basepoint Business Centre Andersons Road Southampton SO14 5FE United Kingdom to 8C High Street Southampton SO14 2DH on 18 June 2018	(1 page)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 1	(10 pages)