CARNARVON ROAD LIMITED: Filings

  • Overview

    Company NameCARNARVON ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08221186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARNARVON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Oct 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Apr 30, 2015 to Oct 31, 2014

    1 pagesAA01

    Previous accounting period extended from Oct 31, 2014 to Apr 30, 2015

    1 pagesAA01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Previous accounting period extended from Sep 30, 2013 to Oct 31, 2013

    1 pagesAA01

    Registration of charge 082211860001

    10 pagesMR01

    Termination of appointment of Matthew Phillips as a director

    1 pagesTM01

    Termination of appointment of Graham Kent as a director

    1 pagesTM01

    Termination of appointment of James Kelly as a director

    1 pagesTM01

    Termination of appointment of Richard Houghton as a director

    1 pagesTM01

    Appointment of Mr Hitesh Patani as a director

    2 pagesAP01

    Appointment of Mr Rajiv Shah as a director

    2 pagesAP01

    Appointment of Mr John Anthony Pearson as a director

    2 pagesAP01

    Appointment of Mr Mark Patrick Seebold Horn as a director

    2 pagesAP01

    Registered office address changed from * the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom* on Oct 28, 2013

    1 pagesAD01

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 19, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr James Andrew John Kelly as a director

    2 pagesAP01

    Appointment of Mr Richard Charles Houghton as a director

    2 pagesAP01

    Appointment of Mr Graham James Kent as a director

    2 pagesAP01

    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