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CARINA RESTAURANT SUPPLY LTD

Company number 12870003

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Zhiming Zhao as a director on 23 March 2023	View PDF Termination of appointment of Zhiming Zhao as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Tianci Li as a director on 23 March 2023	View PDF Appointment of Tianci Li as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mr Zhiming Zhao as a director on 9 November 2022	View PDF Appointment of Mr Zhiming Zhao as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM02	Termination of appointment of Gavin Venamore as a secretary on 9 November 2022	View PDF Termination of appointment of Gavin Venamore as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Gavin Venamore as a director on 9 November 2022	View PDF Termination of appointment of Gavin Venamore as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Mr Gavin Venamore as a director on 7 April 2021	View PDF Appointment of Mr Gavin Venamore as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH03	Secretary's details changed for Mr Yongbin Luo on 21 December 2020	View PDF Secretary's details changed for Mr Yongbin Luo on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH01	Director's details changed for Mr Yongbin Luo on 21 December 2020	View PDF Director's details changed for Mr Yongbin Luo on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr Yongbin Luo as a person with significant control on 21 December 2020	View PDF Change of details for Mr Yongbin Luo as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP03	Appointment of Mr Gavin Venamore as a secretary on 21 December 2020	View PDF Appointment of Mr Gavin Venamore as a secretary on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Unit 23 Eldon Way Paddock Wood Tonbridge Kent TN12 6BE on 18 December 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Unit 23 Eldon Way Paddock Wood Tonbridge Kent TN12 6BE on 18 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 1	View PDF Incorporation Statement of capital on 2020-09-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CARINA RESTAURANT SUPPLY LTD

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