CARMEN TAPAS LTD
Company number 03273595 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Resolutions · 1 page | View document |
| 23 Mar 2026 | Statement of affairs · 8 pages | View document |
| 23 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Feb 2026 | Registered office address changed from 6a Clapham Common South Side London SW4 7AA to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2026-02-26 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Tiho Strbac as a director on 2025-08-31 · 1 page | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2024 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 9 Jan 2024 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 6 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 19 May 2022 | Appointment of Mr Tiho Strbac as a director on 2022-05-16 · 2 pages | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 6 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032735950001 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | CESSATION OF BLANCA TRUEBA-CORTES AS A PSC | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BLANCA TRUEBA-CORTES | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR RAJARATNAM SIVAKUMAR | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RAJARATNAM SIVAKUMAR / 23/08/2018 | View document |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 17 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BLANCA TRUEBA-CORTES / 01/01/2017 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 22 Jul 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BLANCA TRUEBA / 18/12/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCA TRUEBA / 01/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 6 CLAPHAM COMMON SOUTH LONDON SW4 7AA | View document |
| 25 Nov 1996 | SECRETARY RESIGNED | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |