CARLOS PLACE PROPERTIES LIMITED

Company Documents

Date	Description
19/12/2319 December 2023	Final Gazette dissolved via compulsory strike-off View Document
19/12/2319 December 2023	Final Gazette dissolved via compulsory strike-off View Document
03/10/233 October 2023	First Gazette notice for compulsory strike-off View Document
03/10/233 October 2023	First Gazette notice for compulsory strike-off View Document
15/07/2315 July 2023	Compulsory strike-off action has been discontinued View Document
15/07/2315 July 2023	Compulsory strike-off action has been discontinued View Document
14/07/2314 July 2023	Confirmation statement made on 2023-06-28 with updates View Document
04/07/234 July 2023	First Gazette notice for compulsory strike-off View Document
04/07/234 July 2023	First Gazette notice for compulsory strike-off View Document
31/12/2231 December 2022	Compulsory strike-off action has been discontinued View Document
31/12/2231 December 2022	Compulsory strike-off action has been discontinued View Document
04/10/224 October 2022	First Gazette notice for compulsory strike-off View Document
04/10/224 October 2022	First Gazette notice for compulsory strike-off View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
01/07/211 July 2021	Confirmation statement made on 2021-06-28 with updates View Document
25/06/2125 June 2021	Compulsory strike-off action has been discontinued View Document
25/06/2125 June 2021	Compulsory strike-off action has been discontinued View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR View Document
31/12/1931 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED View Document
23/08/1923 August 2019	CORPORATE SECRETARY APPOINTED COLLEGE COMPANY SERVICES LIMITED View Document
09/08/199 August 2019	REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD View Document
05/07/195 July 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View Document
07/06/197 June 2019	DIRECTOR APPOINTED MR AHMAD HAJJ View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/01/1921 January 2019	DIRECTOR APPOINTED MR ERIC LOUIS JEAN PAUL SCOTS-KNIGHT View Document
20/12/1820 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
21/09/1821 September 2018	APPOINTMENT TERMINATED, DIRECTOR ERIC SCOTS-KNIGHT View Document
23/08/1823 August 2018	APPOINTMENT TERMINATED, DIRECTOR AHMAD HAJJ View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View Document
13/06/1813 June 2018	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/01/184 January 2018	DIRECTOR APPOINTED MR ERIC LOUIS JEAN PAUL SCOTS-KNIGHT View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
05/07/175 July 2017	NOTIFICATION OF PSC STATEMENT ON 28/06/2017 View Document
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/11/1623 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
27/07/1627 July 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
24/08/1524 August 2015	Annual return made up to 28 June 2015 with full list of shareholders View Document
13/07/1513 July 2015	CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED View Document
09/06/159 June 2015	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O CHACE LEGAL LIMITED 15A HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HP View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL LIMITED View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/01/1513 January 2015	31/03/14 TOTAL EXEMPTION FULL View Document
12/11/1412 November 2014	View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MR ROBERT TAYLOR View Document
07/07/147 July 2014	Annual return made up to 28 June 2014 with full list of shareholders View Document

11/04/1411 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING View Document
07/02/147 February 2014	31/03/13 TOTAL EXEMPTION FULL View Document
01/07/131 July 2013	Annual return made up to 28 June 2013 with full list of shareholders View Document
20/02/1320 February 2013	31/03/12 TOTAL EXEMPTION FULL View Document
20/07/1220 July 2012	View Document
20/07/1220 July 2012	Annual return made up to 28 June 2012 with full list of shareholders View Document
05/04/125 April 2012	DIRECTOR APPOINTED MR AHMAD HAJJ View Document
02/01/122 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
01/09/111 September 2011	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM NORTHWOOD REGISTRARS 136 PINNER ROAD NORTHWOOD MIDDX HA6 1BP View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED View Document
01/09/111 September 2011	CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED View Document
02/08/112 August 2011	Annual return made up to 28 June 2011 with full list of shareholders View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, SECRETARY NORTHWOOD LIMITED View Document
20/01/1120 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
17/08/1017 August 2010	Annual return made up to 28 June 2010 with full list of shareholders View Document
16/08/1016 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 28/06/2010 View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, SECRETARY NORTHWOOD NONE View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, SECRETARY NORTHWOOD LIMITED View Document
09/12/099 December 2009	DIRECTOR APPOINTED ANDREW HARDING View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL MARBER View Document
17/11/0917 November 2009	31/03/09 TOTAL EXEMPTION FULL View Document
28/09/0928 September 2009	SECRETARY APPOINTED NORHTWOOD REGISTRARS LIMITED View Document
28/09/0928 September 2009	SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED NONE View Document
28/09/0928 September 2009	SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED View Document
25/09/0925 September 2009	SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED View Document
25/09/0925 September 2009	APPOINTMENT TERMINATE, SECRETARY HILL STREET REGISTRARS LIMITED LOGGED FORM View Document
16/09/0916 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
16/09/0916 September 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View Document
16/09/0916 September 2009	APPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED View Document
02/03/092 March 2009	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON View Document
03/10/083 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
22/07/0822 July 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
19/11/0719 November 2007	SECRETARY RESIGNED View Document
19/11/0719 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
19/11/0719 November 2007	NEW SECRETARY APPOINTED View Document
19/11/0719 November 2007	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ View Document
02/02/072 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
29/08/0629 August 2006	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View Document
13/07/0613 July 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View Document
20/06/0620 June 2006	NEW SECRETARY APPOINTED View Document
20/06/0620 June 2006	SECRETARY RESIGNED View Document
16/12/0516 December 2005	NC INC ALREADY ADJUSTED 29/11/05 View Document
16/12/0516 December 2005	£ NC 1000/40000 29/11/05 View Document
25/08/0525 August 2005	NEW SECRETARY APPOINTED View Document
25/08/0525 August 2005	NEW DIRECTOR APPOINTED View Document
25/08/0525 August 2005	SECRETARY RESIGNED View Document
25/08/0525 August 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/07/058 July 2005	REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
05/07/055 July 2005	COMPANY NAME CHANGED VAXTY LIMITED CERTIFICATE ISSUED ON 05/07/05 View Document
28/06/0528 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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