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CARTER AND CARTER INTERNATIONAL LIMITED

Company number 12808693

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2022 DS01 Application to strike the company off the register
27 May 2022 AD01 Registered office address changed from Aissela Aissela, 46 High Street Esher Surrey KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 27 May 2022
27 May 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Aissela Aissela, 46 High Street Esher Surrey KT10 9QY on 27 May 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
23 May 2022 TM01 Termination of appointment of Peter Neil Mangan as a director on 23 May 2022
23 May 2022 PSC07 Cessation of Peter Neil Mangan as a person with significant control on 23 May 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
30 Mar 2022 PSC01 Notification of George Anthony Rath as a person with significant control on 30 March 2022
30 Mar 2022 PSC01 Notification of Peter Neil Mangan as a person with significant control on 30 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
29 Mar 2022 PSC07 Cessation of Frank Carter as a person with significant control on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Frank Carter as a director on 29 March 2022
25 Feb 2022 CH01 Director's details changed for Mr George Anthony Rath on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Mr Peter Neil Mangan on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Mr Frank Carter on 25 February 2022
25 Feb 2022 PSC04 Change of details for Mr Frank Carter as a person with significant control on 25 February 2022
25 Feb 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 25 February 2022
25 Feb 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 25 February 2022
20 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
12 Feb 2021 AP01 Appointment of Mr George Rath as a director on 12 February 2021
12 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-12
  • GBP 99