CompaniesInTheUK

CARRBRIDGE DEVELOPMENTS LIMITED

Company number 04500988 ·

Dissolved

82 filings

Date Filing
6 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
6 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM SUITE 3 BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON NW3 5HT ENGLAND View document
14 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR. OLEG PETROV / 14/12/2020 View document
14 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS REBIKOVS / 14/12/2020 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM AZTEC HOUSE 397-405 ARCHWAY ROAD SUITE 14, 3RD FLOOR HIGHGATE N6 4ER ENGLAND View document
19 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
24 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
7 Aug 2018 DIRECTOR APPOINTED MR SERGEJS REBIKOVS View document
7 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX BENNETT View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IULIA FILIPOVSCAIA View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
25 Jul 2018 DIRECTOR APPOINTED MR ALEX BENNETT View document
19 Jul 2018 DIRECTOR APPOINTED MISS IULIA FILIPOVSCAIA View document
18 Jul 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 13 JOHN PRINCES STREET 2ND FLOOR LONDON W1G 0JR ENGLAND View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HEMA NORONHA View document
23 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ View document
22 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE View document
24 May 2016 DIRECTOR APPOINTED MS HEMA NORONHA View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. View document
24 May 2016 APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
19 Jun 2015 APPOINTMENT TERMINATED, SECRETARY BONITA LLC View document
19 Jun 2015 CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED View document
19 Jun 2015 CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
2 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
11 Jun 2012 DIRECTOR APPOINTED MR JUCHUN LEE View document
10 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Aug 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 10/08/2011 View document
10 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
10 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 10/08/2011 View document
4 Mar 2011 31/08/10 TOTAL EXEMPTION FULL View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 View document
13 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
4 Feb 2010 31/08/09 TOTAL EXEMPTION FULL View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 View document
11 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
18 Dec 2008 31/08/08 TOTAL EXEMPTION FULL View document
4 Dec 2008 DIRECTOR APPOINTED DANNY BANGER View document
11 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
8 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
5 Dec 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
14 Aug 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
12 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
17 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
26 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
7 Oct 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
8 Sep 2002 DIRECTOR RESIGNED View document
8 Sep 2002 SECRETARY RESIGNED View document
8 Sep 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
1 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document