CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 19/06/2519 June 2025 | Full accounts made up to 2024-04-30 |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 07/10/247 October 2024 | Previous accounting period shortened from 2025-04-30 to 2024-09-30 |
| 02/09/242 September 2024 | Certificate of re-registration from Public Limited Company to Private |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Re-registration of Memorandum and Articles |
| 02/09/242 September 2024 | Re-registration from a public company to a private limited company |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 14/06/2414 June 2024 | Secretary's details changed for Mh Secretaries Limited on 2024-06-01 |
| 26/02/2426 February 2024 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 16/11/2316 November 2023 | Termination of appointment of Frederick Wasson as a director on 2023-11-13 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-10-31 |
| 03/05/223 May 2022 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 2022-05-03 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-10-31 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-06-16 with updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 18/11/1918 November 2019 | 28/02/18 STATEMENT OF CAPITAL GBP 11229313 |
| 14/11/1914 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 10402313.00 |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/08/1723 August 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 8880813 |
| 08/08/178 August 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 8875813 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOOPER |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK WASSON |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 17/03/1717 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1617 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16 |
| 24/06/1624 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 7623813.00 |
| 24/06/1624 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 7623813.00 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR RAJIV PATEL |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 10/08/1510 August 2015 | CURREXT FROM 31/07/2015 TO 31/10/2015 |
| 10/08/1510 August 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 1532500 |
| 10/08/1510 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/08/145 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 1532500 |
| 15/10/1315 October 2013 | COMMENCE BUSINESS AND BORROW |
| 15/10/1315 October 2013 | APPLICATION COMMENCE BUSINESS |
| 14/10/1314 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1314 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 50000 |
| 02/07/132 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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