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UNTITLED CARNE ROSS PROJECT LTD

Company number 11117014

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 PSC01 Notification of Robyn Jean Slovo as a person with significant control on 20 May 2020
03 Jun 2020 PSC01 Notification of Geoff Arbourne as a person with significant control on 20 May 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
22 May 2020 AD01 Registered office address changed from 13 the Willows Southdown Close Beer, Seaton EX12 3AN England to 13 the Willows Southdown Close, Beer, Seaton EX12 3AN on 22 May 2020
21 May 2020 AD01 Registered office address changed from Apartment 402, 1D Gibson Road London SE11 6PU England to 13 the Willows Southdown Close Beer, Seaton EX12 3AN on 21 May 2020
21 May 2020 DS02 Withdraw the company strike off application
20 May 2020 AP01 Appointment of Ms Robyn Jean Slovo as a director on 20 May 2020
20 May 2020 PSC07 Cessation of Diego Rodrigo Barros as a person with significant control on 20 May 2020
20 May 2020 TM01 Termination of appointment of Diego Rodrigo Barros as a director on 20 May 2020
20 May 2020 AP01 Appointment of Mr Geoff Arbourne as a director on 20 May 2020
20 May 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 18 December 2018 with no updates