CARCIERGE LIMITED

Company Documents

DateDescription
12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 118B OXFORD ROAD READING BERKS RG1 7NG

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11/12/1811 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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11/12/1811 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/12/1811 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/04/169 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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23/12/1023 December 2010 31/03/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARA NATALIE DZIEWULSKA / 01/03/2010

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05/05/105 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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