CARRALLACK LIMITED

Company number 04575769 · Monitor this company

Dissolved

71 filings

Date	Filing
12 Mar 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Mar 2024	Final Gazette dissolved via voluntary strike-off	View document
26 Dec 2023	First Gazette notice for voluntary strike-off	View document
26 Dec 2023	First Gazette notice for voluntary strike-off · 1 page	View document
13 Dec 2023	Application to strike the company off the register · 1 page	View document
11 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
16 Oct 2023	Confirmation statement made on 2023-10-14 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
13 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
16 Oct 2022	Confirmation statement made on 2022-10-14 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
25 Jan 2022	Director's details changed for Mrs Elizabeth Alexandra Lourensz on 2022-01-20 · 2 pages	View document
20 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
19 Oct 2021	Confirmation statement made on 2021-10-14 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
10 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
20 Oct 2020	CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
19 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
15 Oct 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
26 Nov 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
14 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
15 Oct 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
28 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
16 Oct 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
15 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
16 Oct 2015	Annual return made up to 14 October 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
23 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
22 Oct 2014	Annual return made up to 14 October 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
2 Jan 2014	31/03/13 TOTAL EXEMPTION FULL	View document
17 Oct 2013	Annual return made up to 14 October 2013 with full list of shareholders	View document
6 Jan 2013	Annual accounts, small company total exemption, made up to 31 March 2012	View document
26 Oct 2012	Annual return made up to 14 October 2012 with full list of shareholders	View document
2 Jan 2012	31/03/11 TOTAL EXEMPTION FULL	View document
17 Oct 2011	Annual return made up to 14 October 2011 with full list of shareholders	View document
5 Jan 2011	31/03/10 TOTAL EXEMPTION FULL · 8 pages	View document
18 Oct 2010	Annual return made up to 14 October 2010 with full list of shareholders	View document
21 Jan 2010	31/03/09 TOTAL EXEMPTION FULL	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLARE JENKINS / 14/10/2009	View document
16 Oct 2009	Annual return made up to 14 October 2009 with full list of shareholders	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALEXANDRA LOURENSZ / 14/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN JENKINS / 14/10/2009	View document
26 Jan 2009	31/03/08 TOTAL EXEMPTION FULL	View document
22 Dec 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS	View document
24 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Oct 2007	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS	View document
25 Oct 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
14 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
24 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
24 Oct 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Jul 2004	REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1 MABENA CLOSE ST. MABYN BODMIN CORNWALL PL30 3BS	View document
22 Jul 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04	View document
26 Oct 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
8 Dec 2002	SECRETARY RESIGNED	View document
7 Dec 2002	NEW DIRECTOR APPOINTED	View document
7 Dec 2002	DIRECTOR RESIGNED	View document
7 Dec 2002	NEW DIRECTOR APPOINTED	View document
7 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 2002	REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
29 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document