CARRBRIDGE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/02/212 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS REBIKOVS / 14/12/2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM SUITE 3 BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON NW3 5HT ENGLAND |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR. OLEG PETROV / 14/12/2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM AZTEC HOUSE 397-405 ARCHWAY ROAD SUITE 14, 3RD FLOOR HIGHGATE N6 4ER ENGLAND |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 24/10/1824 October 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 24/10/1824 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR SERGEJS REBIKOVS |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX BENNETT |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IULIA FILIPOVSCAIA |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR ALEX BENNETT |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MISS IULIA FILIPOVSCAIA |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HEMA NORONHA |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 13 JOHN PRINCES STREET 2ND FLOOR LONDON W1G 0JR ENGLAND |
| 23/02/1823 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MS HEMA NORONHA |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/08/152 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY BONITA LLC |
| 19/06/1519 June 2015 | CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JUCHUN LEE |
| 10/06/1210 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 10/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 10/08/2011 |
| 04/03/114 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DANNY BANGER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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