CAROUSEL INNS LIMITED

Company number 06905286 ·

Dissolved

28 filings

Date Filing
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM · THE COUNTING HOUSE DUNLEAVY DRIVE · CELTIC GATEWAY · CARDIFF · CARDIFF · CF11 0SN View document
5 Jun 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Jun 2015 STATEMENT OF AFFAIRS/4.19 View document
5 Jun 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
8 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
29 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069052860004 View document
24 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069052860003 View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069052860002 View document
4 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 14/05/2013 View document
4 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 14/05/2013 View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
7 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
8 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
8 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY BOOTH / 14/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 14/05/2010 View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CROLE View document
18 May 2009 APPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL JENKINS View document
18 May 2009 DIRECTOR AND SECRETARY APPOINTED PHILIP HENRY BOOTH View document
18 May 2009 DIRECTOR APPOINTED JAMES THOMAS CROLE View document
14 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document