R AND M CARRINGTON LTD

Company Documents

Date	Description
14/05/2514 May 2025	Final Gazette dissolved following liquidation View Document
14/05/2514 May 2025	Final Gazette dissolved following liquidation View Document
14/02/2514 February 2025	Return of final meeting in a members' voluntary winding up View Document
17/01/2417 January 2024	Liquidators' statement of receipts and payments to 2023-12-14 View Document
04/01/234 January 2023	Resolutions View Document
04/01/234 January 2023	Registered office address changed from 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-01-04 View Document
04/01/234 January 2023	Declaration of solvency View Document
04/01/234 January 2023	Appointment of a voluntary liquidator View Document
04/01/234 January 2023	Resolutions View Document
13/12/2213 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
12/12/2212 December 2022	Termination of appointment of Minet Carrington as a secretary on 2022-12-09 View Document
12/12/2212 December 2022	Termination of appointment of Minet Carrington as a director on 2022-12-09 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
13/12/2113 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/02/218 February 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View Document
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View Document
04/12/174 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document

31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View Document
23/11/1623 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/03/1616 March 2016	Annual return made up to 16 March 2016 with full list of shareholders View Document
07/12/157 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual return made up to 16 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/11/1410 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/03/1417 March 2014	Annual return made up to 16 March 2014 with full list of shareholders View Document
25/11/1325 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/03/1320 March 2013	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ ENGLAND View Document
20/03/1320 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES CARRINGTON / 01/01/2013 View Document
20/03/1320 March 2013	SECRETARY'S CHANGE OF PARTICULARS / DR MINET CARRINGTON / 01/01/2013 View Document
20/03/1320 March 2013	Annual return made up to 16 March 2013 with full list of shareholders View Document
20/03/1320 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR MINET CARRINGTON / 01/01/2013 View Document
04/12/124 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/04/122 April 2012	Annual return made up to 16 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/09/1129 September 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View Document
27/06/1127 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/03/1123 March 2011	Annual return made up to 16 March 2011 with full list of shareholders View Document
16/03/1016 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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