CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/11/228 November 2022 | Return of final meeting in a members' voluntary winding up |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LISBEY |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND NOMINEES LIMITED / 16/05/2017 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 31/01/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN TOLHURST / 31/01/2018 |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014 |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | AUDITOR'S RESIGNATION |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ADOPT ARTICLES 09/08/2012 |
| 14/08/1214 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1214 August 2012 | COMPANY NAME CHANGED WILMSLOW (NO.6) GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 14/08/12 |
| 23/03/1223 March 2012 | ARTICLES OF ASSOCIATION |
| 23/03/1223 March 2012 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 23/03/1223 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O WESTFIELD SHOPPINGTOWNS LIMITED LEVEL 6 MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 01/02/111 February 2011 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 12/11/1012 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED BENJAMIN JOHN TOLHURST |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 10/11/0910 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PIERCE / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WRAY / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'SULLIVAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED GRAHAM CHARLES PIERCE |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOW |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED JOHN JOSEPH O'SULLIVAN |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED BRIAN JAMES MACKRILL |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 4TH FLOOR 30 OLD BURLINGTON STREET LONDON W1S 3AR |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | S366A DISP HOLDING AGM 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0131 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 12/09/0012 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0011 August 2000 | REDES SHARES 28/07/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ADOPT ARTICLES 28/07/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 30/06/0030 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED SHELFCO (NO.1895) LIMITED CERTIFICATE ISSUED ON 26/06/00 |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company