CARLOS ENRIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Return of final meeting in a members' voluntary winding up |
| 11/11/2411 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-11-05 |
| 05/11/245 November 2024 | Resolutions |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Registered office address changed from Spirit House 8 High Street West Molesey KT8 2NA England to 80 Coleman Street London EC2R 5BJ on 2023-08-24 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/05/2316 May 2023 | Termination of appointment of Brian Brake as a secretary on 2023-05-16 |
| 07/03/237 March 2023 | Amended total exemption full accounts made up to 2022-07-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 02/08/212 August 2021 | Registered office address changed from Suite F 1 -3 Canfield Place London NW6 3BT England to Spirit House 8 High Street West Molesey KT8 2NA on 2021-08-02 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/02/2126 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CARLOS ENRIQUE PEREZ / 12/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ENRIQUE PEREZ / 12/12/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CARLOS ENRIQUE PEREZ / 20/02/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM FIRST FLOOR, 20 MARGARET STREET LONDON W1W 8RS ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS ENRIQUE PEREZ |
| 26/06/1726 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SUITE 303 PRINCESS HOUSE 50 EASTCASTLE STREET LONDON W1W 8EA |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 05/04/165 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 19/08/1519 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR BRIAN BRAKE |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON LONDON SW6 3JH ENGLAND |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 22/07/1122 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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