CARAPACE DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1926 June 2019 APPLICATION FOR STRIKING-OFF

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM STOWEY STONES LOVES HILL TIMSBURY BATH BA2 0EU ENGLAND

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GLOVER / 14/06/2018

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 2-3 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE BA12 9AN

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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08/02/188 February 2018 COMPANY NAME CHANGED PGFL PROJECTS LIMITED CERTIFICATE ISSUED ON 08/02/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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28/03/1728 March 2017 COMPANY NAME CHANGED PGF PROJECTS LIMITED CERTIFICATE ISSUED ON 28/03/17

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/05/1619 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/06/158 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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15/08/1415 August 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 29 September 2012

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25/06/1325 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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28/05/1328 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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10/08/1210 August 2012 SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL JOHN TURNER / 01/04/2012

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10/08/1210 August 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/01/1230 January 2012 PREVEXT FROM 30/04/2011 TO 30/09/2011

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06/06/116 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ALISON GLOVER / 20/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GLOVER / 20/04/2010

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27/04/1027 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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