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CARTER AND SON (FARINGDON) LIMITED
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CARTER AND SON (FARINGDON) LIMITED: Filings

    • Overview

    Company NameCARTER AND SON (FARINGDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00627580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARTER AND SON (FARINGDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ceased trading notice 14/12/2015
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Sum of £5,649 be credited to the p/l 07/12/2015
    		RES13

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 5,650
    		SH01

    Termination of appointment of Christopher Nicholas Martin as a director on Sep 14, 2015

    		1 pagesTM01

    Termination of appointment of Timothy Kenny as a director on Sep 14, 2015

    		1 pagesTM01

    Termination of appointment of David Thomas Codd as a director on Sep 14, 2015

    		1 pagesTM01

    Termination of appointment of David Thomas Codd as a secretary on Sep 14, 2015

    		1 pagesTM02

    Appointment of Mr Mark Chilton as a secretary on Sep 14, 2015

    		2 pagesAP03

    Appointment of Mr Jonathan Paul Prentis as a director on Sep 14, 2015

    		2 pagesAP01

    Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on Sep 29, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 27, 2014

    		6 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 5,650
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Donal Horgan as a director

    		1 pagesTM01

    Director's details changed for Mr Christopher Nicholas Martin on Dec 09, 2013

    		2 pagesCH01

    Appointment of Mr. David Thomas Codd as a secretary

    		1 pagesAP03

    Appointment of Mr. David Thomas Codd as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0