CompaniesInTheUK

CARNEGIE LIMITED

Company number 02941368 ·

Active - Proposal to Strike off

109 filings

Date Filing
15 Apr 2025 Voluntary strike-off action has been suspended · 1 page View document
15 Apr 2025 Voluntary strike-off action has been suspended View document
25 Mar 2025 First Gazette notice for voluntary strike-off View document
25 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Mar 2025 Application to strike the company off the register · 1 page View document
24 Feb 2025 Termination of appointment of Mark James Simmons as a secretary on 2024-11-30 · 1 page View document
13 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Feb 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Appointment of Mr Carl-Fredrik Richard Borggren as a director on 2021-12-16 · 2 pages View document
16 Dec 2021 Termination of appointment of Rabinder Singh Mandair as a secretary on 2021-12-16 · 1 page View document
16 Dec 2021 Termination of appointment of Rabinder Singh Mandair as a director on 2021-12-16 · 1 page View document
16 Dec 2021 Cessation of Rabinder Singh Mandair as a person with significant control on 2021-12-16 · 1 page View document
16 Dec 2021 Notification of Carl-Fredrik Richard Borggren as a person with significant control on 2021-12-16 · 2 pages View document
16 Dec 2021 Appointment of Mr Mark James Simmons as a secretary on 2021-12-16 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
20 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Feb 2015 SAIL ADDRESS CHANGED FROM: 24 CHISWELL STREET LONDON EC1Y 4UE UNITED KINGDOM View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 24 CHISWELL STREET LONDON EC1Y 4UE View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR AAPO REKIARO View document
22 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
15 Feb 2012 SECRETARY APPOINTED MR RABINDER SINGH MANDAIR View document
15 Feb 2012 DIRECTOR APPOINTED MR RABINDER SINGH MANDAIR View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE DYER View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DYER View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AAPO REKIARO / 11/02/2010 View document
11 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
11 Feb 2010 SAIL ADDRESS CREATED View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MARK WALKER View document
20 Jan 2010 DIRECTOR APPOINTED CAROLINE PATRICIA DYER View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER View document
20 Jan 2010 SECRETARY APPOINTED CAROLINE PATRICIA DYER View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
5 Jul 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
6 Sep 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
30 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Sep 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 DIRECTOR RESIGNED View document
14 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
1 Jul 2003 DIRECTOR RESIGNED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
30 Aug 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Jul 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Aug 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
16 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 08/09/98 View document
6 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View document
9 Jun 1998 DIRECTOR RESIGNED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 NEW SECRETARY APPOINTED View document
5 Mar 1998 AUDITOR'S RESIGNATION View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jul 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
18 Feb 1997 DIRECTOR RESIGNED View document
18 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jul 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Oct 1995 ADOPT MEM AND ARTS 20/10/95 View document
23 Oct 1995 S366A DISP HOLDING AGM 20/10/95 View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
30 Jun 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
3 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 1994 Incorporation · 16 pages View document