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Carlan Properties Limited

Documents

Total Documents55
Total Pages266

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off
22 July 2014First Gazette notice for voluntary strike-off
9 July 2014Application to strike the company off the register
7 July 2014Previous accounting period shortened from 31 December 2014 to 30 June 2014
1 July 2014Termination of appointment of Valerie Levy as a director
9 March 2014Total exemption small company accounts made up to 31 December 2013
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
18 March 2013Total exemption small company accounts made up to 31 December 2012
19 July 2012Annual return made up to 18 July 2012 with a full list of shareholders
26 February 2012Total exemption small company accounts made up to 31 December 2011
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders
14 May 2011Registered office address changed from C/O Stephen Starr Accountants 3Rd Floor 77/79 High Street Watford Hertfordshire WD17 2DJ Great Britain on 14 May 2011
13 March 2011Total exemption small company accounts made up to 31 December 2010
20 July 2010Director's details changed for Mr Julian David Brafman on 18 July 2010
20 July 2010Director's details changed for Mrs Valerie Levy on 18 July 2010
20 July 2010Secretary's details changed for Mr Julian David Brafman on 18 July 2010
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders
9 February 2010Total exemption small company accounts made up to 31 December 2009
22 July 2009Return made up to 18/07/09; full list of members
13 February 2009Total exemption small company accounts made up to 31 December 2008
11 August 2008Location of debenture register
11 August 2008Location of register of members
11 August 2008Return made up to 18/07/08; full list of members
8 August 2008Registered office changed on 08/08/2008 from stephen starr accountants 3RD floor 77/79 high street watford hertfordshire WD17 2DJ
8 August 2008Registered office changed on 08/08/2008 from c/o stephen starr accountants 4TH floor 26 the parade high street, watford hertfordshire WD171AA
11 March 2008Total exemption small company accounts made up to 31 December 2007
20 August 2007Return made up to 18/07/07; full list of members
28 March 2007Total exemption small company accounts made up to 31 December 2006
26 July 2006Return made up to 18/07/06; full list of members
1 March 2006Total exemption small company accounts made up to 31 December 2005
27 July 2005Return made up to 18/07/05; full list of members
27 July 2005Registered office changed on 27/07/05 from: 4TH floor 26 the parade high street watford hertfordshire WD1 2AA
5 May 2005Total exemption small company accounts made up to 31 December 2004
13 July 2004Return made up to 18/07/04; full list of members
25 February 2004Total exemption small company accounts made up to 31 December 2003
16 July 2003Return made up to 18/07/03; full list of members
26 February 2003Total exemption small company accounts made up to 31 December 2002
15 July 2002Return made up to 18/07/02; full list of members
2 April 2002Total exemption small company accounts made up to 31 December 2001
24 July 2001Return made up to 18/07/01; full list of members
19 February 2001Accounts for a small company made up to 31 December 2000
21 July 2000Return made up to 18/07/00; full list of members
13 March 2000Accounts for a small company made up to 31 December 1999
19 July 1999Return made up to 18/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
4 March 1999Accounts for a small company made up to 31 December 1998
4 March 1999Director resigned
13 March 1998Accounts for a small company made up to 31 December 1997
24 February 1998Registered office changed on 24/02/98 from: 5 shoreacres 141 banks road sandbanks poole dorset BH13 7QH
13 August 1997Full accounts made up to 31 December 1996
25 July 1997Return made up to 18/07/97; no change of members
14 October 1996Full accounts made up to 31 December 1995
13 August 1996Return made up to 18/07/96; full list of members
24 October 1995Accounts for a small company made up to 31 December 1994
2 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 August 1995Return made up to 18/07/95; no change of members
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