CompaniesInTheUK

CARRINGGATE LIMITED

Company number 06345337 ·

Dissolved

49 filings

Date Filing
29 Sep 2014 FULL ACCOUNTS MADE UP TO 19/11/13 View document
3 Sep 2014 SAIL ADDRESS CREATED View document
3 Sep 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
2 Sep 2014 AUDITOR'S RESIGNATION View document
2 Sep 2014 SECTION 519 View document
28 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
16 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 19/11/12 View document
10 Jun 2013 DIRECTOR APPOINTED STEPHEN JAMES ULLMAN View document
10 Jun 2013 DIRECTOR APPOINTED MR JEREMY OLIVER HILL View document
23 Nov 2012 PREVSHO FROM 31/12/2012 TO 19/11/2012 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM · 2 KING EDWARD STREET · LONDON · EC1A 1HQ · ENGLAND View document
23 Nov 2012 APPOINTMENT TERMINATED, SECRETARY HELENE LI View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA SCOTT View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE GOODSELL View document
19 Sep 2012 ￯﾿ﾽ101244745 BE CAPITALISED 19/09/2012 View document
19 Sep 2012 STATEMENT BY DIRECTORS View document
19 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2012 REDUCE ISSUED CAPITAL 19/09/2012 View document
19 Sep 2012 SOLVENCY STATEMENT DATED 19/09/12 View document
19 Sep 2012 19/09/12 STATEMENT OF CAPITAL GBP 66244745.00 View document
17 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
7 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
26 Jun 2012 DIRECTOR APPOINTED JOANNE GOODSELL View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH RITCHIE View document
5 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
8 Oct 2010 DIRECTOR APPOINTED MATTHEW SCOTT ATKINSON View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PUNTAN View document
15 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PUNTAN / 19/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISA SCOTT / 19/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARCHIBALD RITCHIE / 19/10/2009 View document
21 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM · 5 CANADA SQUARE · LONDON · E14 5AQ View document
21 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
19 May 2009 DIRECTOR APPOINTED EMMA LOUISA SCOTT View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR REGINALD BROWN View document
23 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
22 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
21 Feb 2008 NEW SECRETARY APPOINTED View document
19 Feb 2008 SECRETARY RESIGNED View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
27 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 View document
6 Nov 2007 DIRECTOR RESIGNED View document
16 Aug 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document