CARPE DIEM GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/134 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 |
| 03/07/133 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1318 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 23/08/1223 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/08/1223 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/08/127 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/07/1224 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 12/07/1212 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/03/1212 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY |
| 07/10/117 October 2011 | ADOPT ARTICLES 31/05/2011 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GARNER |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCNAMARA |
| 01/04/111 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 30/03/1030 March 2010 | DISS40 (DISS40(SOAD)) |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/03/1029 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCNAMARA / 19/02/2010 |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 07/05/097 May 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED JAMES BENJAMIN WALMSLEY |
| 08/12/088 December 2008 | SHARE AGREEMENT OTC |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ALAN TAWSE |
| 02/07/082 July 2008 | DIRECTOR APPOINTED SAMANTHA LOUISE GARNER |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED FRANK PATRICK LAMBE |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 08/04/088 April 2008 | GBP NC 50000/1000000 28/03/2008 |
| 08/04/088 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/088 April 2008 | CONS AND DIV 28/03/2008 |
| 08/04/088 April 2008 | CONSO DIV |
| 28/03/0828 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED IAN CLOWES |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED GARY MARTIN THORNEYCROFT |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED LIAM MCNAMARA |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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