CARNAC LIMITED

Company number 03561816 ·

Dissolved

71 filings

Date Filing
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
12 Jun 2021 Application to strike the company off the register · 3 pages View document
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE SUZANNE ALICE BLANDEL / 31/01/2018 View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / MS ANNIE SUZANNE ALICE BLANDEL / 31/01/2018 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
10 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE SUZANNE ALICE BLANDEL / 18/05/2016 View document
18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE SUZANNE ALICE BLANDEL / 01/05/2012 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE SUZANNE ALICE BLANDEL / 11/05/2011 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE SUZANNE ALICE BLANDEL / 11/05/2010 View document
20 Jul 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
9 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
27 Mar 2008 APPOINTMENT TERMINATED SECRETARY JAMES GRIFFITHS View document
27 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE BLANDEL / 27/03/2008 View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jul 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
21 Jul 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
18 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
12 Jun 1998 COMPANY NAME CHANGED PAPERVIEW LIMITED CERTIFICATE ISSUED ON 15/06/98 View document
26 May 1998 SECRETARY RESIGNED View document
26 May 1998 NEW SECRETARY APPOINTED View document
26 May 1998 DIRECTOR RESIGNED View document
26 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
26 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document