CARISBROOKE CONSULTING LTD

Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 Application to strike the company off the register

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13/07/2313 July 2023 Confirmation statement made on 2023-07-08 with no updates

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25/10/2225 October 2022 Termination of appointment of Nicholas John Kennedy as a secretary on 2022-10-20

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 64 CHAMBERLAIN HOUSE PHOENIX ROAD LONDON NW1 1EU ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/10/1925 October 2019 31/07/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 120 FLAT B 120 CLIFFORD GARDENS LONDON NW10 5JB ENGLAND

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20/02/1920 February 2019 31/07/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/03/188 March 2018 31/07/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 28 PERCY ROAD ISLEWORTH MIDDLESEX TW7 7HB

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES KENNEDY / 15/08/2015

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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10/09/1410 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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26/09/1326 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/08/1215 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/07/1129 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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