Total Documents | 144 |
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Total Pages | 409 |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off |
9 July 2013 | First Gazette notice for voluntary strike-off |
9 July 2013 | First Gazette notice for voluntary strike-off |
2 July 2013 | Application to strike the company off the register |
2 July 2013 | Application to strike the company off the register |
10 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
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10 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
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10 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
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25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
15 May 2012 | Resolutions
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15 May 2012 | Resolutions
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26 April 2012 | Appointment of David Clive Whitehead as a secretary on 22 February 2012 |
26 April 2012 | Appointment of David Clive Whitehead as a secretary |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
28 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 |
28 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary |
27 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director |
27 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011 |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 |
22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 |
22 July 2011 | Termination of appointment of Jacqueline Alexander as a director |
22 July 2011 | Appointment of Mr Stephan Giraud-Prince as a director |
22 July 2011 | Appointment of Ian John Axe as a director |
22 July 2011 | Appointment of Mr Stephan Giraud-Prince as a director |
22 July 2011 | Appointment of Ian John Axe as a director |
22 July 2011 | Termination of appointment of Jacqueline Alexander as a director |
17 May 2011 | Termination of appointment of Roger Liddell as a director |
17 May 2011 | Termination of appointment of Roger Liddell as a director |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 |
16 November 2009 | Secretary's details changed for Mr Stephan Giraud-Prince on 16 November 2009 |
16 November 2009 | Secretary's details changed for Mr Stephan Giraud-Prince on 16 November 2009 |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Mr Roger Alexander Liddell on 16 November 2009 |
16 November 2009 | Director's details changed for Mr Roger Alexander Liddell on 16 November 2009 |
16 November 2009 | Director's details changed for Mrs Jacqueline Ann Alexander on 16 November 2009 |
16 November 2009 | Director's details changed for Mrs Jacqueline Ann Alexander on 16 November 2009 |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
4 August 2009 | Accounts for a dormant company made up to 31 October 2008 |
4 August 2009 | Accounts made up to 31 October 2008 |
30 April 2009 | Secretary appointed mr stephan giraud-prince |
30 April 2009 | Secretary appointed mr stephan giraud-prince |
29 April 2009 | Appointment Terminated Secretary jacqueline alexander |
29 April 2009 | Appointment terminated secretary jacqueline alexander |
5 November 2008 | Return made up to 04/11/08; full list of members |
5 November 2008 | Return made up to 04/11/08; full list of members |
14 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
14 August 2008 | Accounts made up to 31 October 2007 |
28 July 2008 | Appointment terminated secretary daniel davies |
28 July 2008 | Secretary appointed mrs jacqueline ann alexander |
28 July 2008 | Appointment terminated director daniel davies |
28 July 2008 | Appointment Terminated Director daniel davies |
28 July 2008 | Appointment Terminated Secretary daniel davies |
28 July 2008 | Secretary appointed mrs jacqueline ann alexander |
28 July 2008 | Director appointed mrs jacqueline ann alexander |
28 July 2008 | Director appointed mrs jacqueline ann alexander |
30 November 2007 | Return made up to 04/11/07; full list of members |
30 November 2007 | Return made up to 04/11/07; full list of members |
7 September 2007 | Accounts made up to 31 October 2006 |
7 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
30 May 2007 | New director appointed |
30 May 2007 | New director appointed |
29 May 2007 | Director resigned |
29 May 2007 | Director resigned |
7 November 2006 | Secretary's particulars changed;director's particulars changed |
7 November 2006 | Return made up to 04/11/06; full list of members |
7 November 2006 | Return made up to 04/11/06; full list of members |
7 November 2006 | Secretary's particulars changed;director's particulars changed |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 |
5 September 2006 | Accounts made up to 31 October 2005 |
17 May 2006 | Secretary's particulars changed;director's particulars changed |
17 May 2006 | Secretary's particulars changed;director's particulars changed |
8 March 2006 | Director resigned |
8 March 2006 | New director appointed |
8 March 2006 | New director appointed |
8 March 2006 | Director resigned |
17 November 2005 | Return made up to 04/11/05; full list of members
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17 November 2005 | Return made up to 04/11/05; full list of members |
19 October 2005 | Accounts for a dormant company made up to 31 October 2004 |
19 October 2005 | Accounts made up to 31 October 2004 |
27 June 2005 | Secretary resigned;director resigned |
27 June 2005 | Secretary resigned;director resigned |
27 May 2005 | Secretary resigned;director resigned |
27 May 2005 | Secretary resigned;director resigned |
17 May 2005 | New secretary appointed;new director appointed |
17 May 2005 | New secretary appointed;new director appointed |
8 December 2004 | Return made up to 04/11/04; full list of members |
8 December 2004 | Return made up to 04/11/04; full list of members
|
17 September 2004 | New director appointed |
17 September 2004 | Director resigned |
17 September 2004 | New director appointed |
17 September 2004 | Director resigned |
27 August 2004 | Accounts for a dormant company made up to 31 October 2003 |
27 August 2004 | Accounts made up to 31 October 2003 |
12 November 2003 | Return made up to 04/11/03; full list of members |
12 November 2003 | Return made up to 04/11/03; full list of members |
3 September 2003 | Accounts made up to 31 October 2002 |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 |
11 December 2002 | Return made up to 04/11/02; full list of members |
11 December 2002 | Return made up to 04/11/02; full list of members |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
3 December 2001 | Return made up to 04/11/01; full list of members |
3 December 2001 | Return made up to 04/11/01; full list of members |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 |
31 August 2001 | Accounts made up to 31 October 2000 |
6 March 2001 | New secretary appointed;new director appointed |
6 March 2001 | New secretary appointed;new director appointed |
6 March 2001 | Secretary resigned;director resigned |
6 March 2001 | Secretary resigned;director resigned |
15 November 2000 | Return made up to 04/11/00; full list of members |
15 November 2000 | Return made up to 04/11/00; full list of members |
2 October 2000 | Secretary resigned;director resigned |
2 October 2000 | Secretary resigned;director resigned |
28 September 2000 | New secretary appointed;new director appointed |
28 September 2000 | New secretary appointed;new director appointed |
7 February 2000 | New director appointed |
7 February 2000 | New director appointed |
7 February 2000 | Secretary resigned |
7 February 2000 | Accounting reference date shortened from 30/11/00 to 31/10/00 |
7 February 2000 | Secretary resigned |
7 February 2000 | Director resigned |
7 February 2000 | Director resigned |
7 February 2000 | New secretary appointed;new director appointed |
7 February 2000 | Registered office changed on 07/02/00 from: 200 aldersgate street london EC1A 4HD |
7 February 2000 | Director resigned |
7 February 2000 | Accounting reference date shortened from 30/11/00 to 31/10/00 |
7 February 2000 | New secretary appointed;new director appointed |
7 February 2000 | Registered office changed on 07/02/00 from: 200 aldersgate street london EC1A 4HD |
7 February 2000 | Director resigned |
7 February 2000 | Company name changed carnivalgrove LIMITED\certificate issued on 08/02/00 |
7 February 2000 | Company name changed carnivalgrove LIMITED\certificate issued on 08/02/00 |
4 November 1999 | Incorporation |
4 November 1999 | Incorporation |