CARL VAUGHAN LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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08/04/248 April 2024 Application to strike the company off the register

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-01

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12/02/2412 February 2024 Confirmation statement made on 2024-01-02 with updates

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01/06/231 June 2023 Annual accounts for year ending 01 Jun 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-01

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with no updates

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01/06/221 June 2022 Annual accounts for year ending 01 Jun 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-01

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08/02/228 February 2022 Confirmation statement made on 2022-01-02 with no updates

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26/10/2126 October 2021 Previous accounting period extended from 2021-01-31 to 2021-06-01

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01/06/211 June 2021 Annual accounts for year ending 01 Jun 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/10/1631 October 2016 31/01/16 TOTAL EXEMPTION FULL

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19/05/1619 May 2016 DIRECTOR APPOINTED MRS MARGARET GILLIAN PHILLIPS VAUGHAN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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27/10/1527 October 2015 31/01/15 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 31/01/14 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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23/10/1323 October 2013 31/01/13 TOTAL EXEMPTION FULL

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05/02/135 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 31/01/12 TOTAL EXEMPTION FULL

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22/02/1222 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARL BENJAMIN VAUGHAN / 01/10/2010

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27/10/1127 October 2011 31/01/11 TOTAL EXEMPTION FULL

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08/02/118 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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27/01/1127 January 2011 31/01/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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30/10/0930 October 2009 31/01/09 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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