CARBRIDGE PROPERTIES LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 Final Gazette dissolved via compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Notification of Garth Henry as a person with significant control on 2016-04-06

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31/08/2331 August 2023 Confirmation statement made on 2021-12-12 with no updates

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31/08/2331 August 2023 Administrative restoration application

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31/08/2331 August 2023 Confirmation statement made on 2022-12-12 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2021-12-31

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31/08/2331 August 2023 Total exemption full accounts made up to 2020-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Final Gazette dissolved via compulsory strike-off

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17/05/2217 May 2022 Final Gazette dissolved via compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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04/11/104 November 2010 Annual return made up to 21 December 2009 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 21 December 2008 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/02/0925 February 2009 CHANGE IN SIT REG ADD

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22/02/0922 February 2009 31/12/07 ANNUAL ACCTS

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02/03/082 March 2008 21/12/07 ANNUAL RETURN SHUTTLE

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23/01/0823 January 2008 31/12/06 ANNUAL ACCTS

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26/01/0726 January 2007 21/12/06 ANNUAL RETURN SHUTTLE

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24/03/0624 March 2006 CHANGE OF DIRS/SEC

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24/03/0624 March 2006 CHANGE OF DIRS/SEC

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13/03/0613 March 2006 PARS RE MORTAGE

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13/03/0613 March 2006 PARS RE MORTAGE

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15/02/0615 February 2006 CHANGE OF DIRS/SEC

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15/02/0615 February 2006 CHANGE IN SIT REG ADD

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15/02/0615 February 2006 CHANGE OF DIRS/SEC

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15/02/0615 February 2006 UPDATED MEM AND ARTS

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15/02/0615 February 2006 CHANGE OF DIRS/SEC

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15/02/0615 February 2006 SPECIAL/EXTRA RESOLUTION

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15/02/0615 February 2006 SPECIAL/EXTRA RESOLUTION

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15/02/0615 February 2006 SPECIAL/EXTRA RESOLUTION

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15/02/0615 February 2006 NOT OF INCR IN NOM CAP

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21/12/0521 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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