CARTER & CO PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
18/10/2518 October 2025 NewFinal Gazette dissolved following liquidation

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18/10/2518 October 2025 NewFinal Gazette dissolved following liquidation

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18/07/2518 July 2025 Return of final meeting in a creditors' voluntary winding up

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06/02/256 February 2025 Registered office address changed from PO Box 4385 11318986 - Companies House Default Address Cardiff CF14 8LH to Dsi 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2025-02-06

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06/02/256 February 2025 Appointment of a voluntary liquidator

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06/02/256 February 2025 Resolutions

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06/02/256 February 2025 Statement of affairs

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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14/08/2414 August 2024

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14/08/2414 August 2024

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14/08/2414 August 2024 Registered office address changed to PO Box 4385, 11318986 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-14

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28/03/2428 March 2024 Current accounting period shortened from 2023-03-28 to 2023-03-27

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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20/12/2320 December 2023 Micro company accounts made up to 2022-03-29

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Confirmation statement made on 2023-11-10 with no updates

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Satisfaction of charge 113189860004 in full

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28/03/2328 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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10/11/2210 November 2022 Termination of appointment of Danielle Duffton Mitchell as a director on 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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10/11/2210 November 2022 Change of details for Mr Craig Mitchell as a person with significant control on 2022-10-31

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10/11/2210 November 2022 Cessation of Danielle Duffton Mitchell as a person with significant control on 2022-10-31

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113189860003

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113189860002

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20/08/1920 August 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113189860001

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19/04/1819 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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