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CARLANE LIMITED

Company number NI613655

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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)
01 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Jul 2016 MR01 Registration of charge NI6136550001, created on 6 July 2016
12 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
02 Oct 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
22 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
28 May 2013 AA Accounts for a dormant company made up to 30 April 2013
28 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
25 Oct 2012 TM01 Termination of appointment of Dorothy Kane as a director
25 Oct 2012 AP01 Appointment of Eileen Vernon as a director
25 Oct 2012 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 25 October 2012
25 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 19/10/2012
19 Jul 2012 NEWINC Incorporation