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CARTERHOUSE GROUP
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CARTERHOUSE GROUP: Filings

    • Overview

    Company NameCARTERHOUSE GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02653161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARTERHOUSE GROUP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on Oct 28, 2013

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Gillian May Wheeler on Aug 12, 2013

    		2 pagesCH01

    Director's details changed for Zachary Joseph Citron on Aug 12, 2013

    		2 pagesCH01

    Director's details changed for Mr Stephen John Dwyer on Aug 12, 2013

    		2 pagesCH01

    Director's details changed for Ann Elizabeth Brennan on Aug 12, 2013

    		2 pagesCH01

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share cap 17/06/2013
    		RES13

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration of Memorandum and Articles

    		29 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re-registration 06/06/2013
    		RES13

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2012

    Statement of capital on Oct 12, 2012

    • Capital: GBP 84,183
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		8 pagesAA

    Director's details changed for Stephen John Dwyer on Oct 01, 2009

    		2 pagesCH01
    234567Next

    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