CARLOS PLACE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED |
| 23/08/1923 August 2019 | CORPORATE SECRETARY APPOINTED COLLEGE COMPANY SERVICES LIMITED |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR AHMAD HAJJ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ERIC LOUIS JEAN PAUL SCOTS-KNIGHT |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCOTS-KNIGHT |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AHMAD HAJJ |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ERIC LOUIS JEAN PAUL SCOTS-KNIGHT |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 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 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL LIMITED |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ROBERT TAYLOR |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING |
| 07/02/147 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | |
| 20/07/1220 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR AHMAD HAJJ |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM NORTHWOOD REGISTRARS 136 PINNER ROAD NORTHWOOD MIDDX HA6 1BP |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 01/09/111 September 2011 | CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED |
| 02/08/112 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD LIMITED |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 28/06/2010 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD NONE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD LIMITED |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ANDREW HARDING |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARBER |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | SECRETARY APPOINTED NORHTWOOD REGISTRARS LIMITED |
| 28/09/0928 September 2009 | SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED NONE |
| 28/09/0928 September 2009 | SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED |
| 25/09/0925 September 2009 | SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATE, SECRETARY HILL STREET REGISTRARS LIMITED LOGGED FORM |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 29/11/05 |
| 16/12/0516 December 2005 | £ NC 1000/40000 29/11/05 |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/07/055 July 2005 | COMPANY NAME CHANGED VAXTY LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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