ALLAN CARR LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with updates

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28/11/2328 November 2023 Registered office address changed from 6 Miller Street Dumbarton G82 2JA United Kingdom to 80 st Vincent Street Glasgow Scotland G2 5UB on 2023-11-28

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23/11/2323 November 2023 Cessation of Allan Carr as a person with significant control on 2023-10-24

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23/11/2323 November 2023 Termination of appointment of Allan Carr as a secretary on 2023-10-24

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23/11/2323 November 2023 Appointment of Mr Tom Taylor as a director on 2023-10-24

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23/11/2323 November 2023 Appointment of Mr Simon Timothy Pile as a director on 2023-10-24

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23/11/2323 November 2023 Appointment of Mr Simon Levick Garth Wilson as a director on 2023-10-24

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23/11/2323 November 2023 Termination of appointment of Allan Carr as a director on 2023-10-24

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23/11/2323 November 2023 Termination of appointment of Amanda Yates as a director on 2023-10-24

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23/11/2323 November 2023 Notification of Fairstone Holdings Limited as a person with significant control on 2023-10-24

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26/05/2326 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-09 with no updates

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23/01/2323 January 2023 Appointment of Miss Amanda Yates as a director on 2016-03-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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