CARRUTHERS LIMITED

Company number 04029724 ·

Dissolved

88 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2025 Application to strike the company off the register · 1 page View document
6 Feb 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
6 Feb 2025 Previous accounting period shortened from 2025-06-30 to 2025-01-31 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
16 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Dec 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Dec 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM STAUNTON COURT BUSINESS PARK LEDBURY ROAD STAUNTON GL19 3QS View document
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BROWN / 15/08/2018 View document
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD BROWN / 15/08/2018 View document
15 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BROWN / 15/08/2018 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 1 LOVETT CLOSE STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3RZ View document
13 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM STAUNTON COURT BUSINESS STAUNTON COURT BUSINESS PARK, LEDBURY ROAD STAUNTON GLOUCESTER GL19 3QS ENGLAND View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
10 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BROWN / 10/07/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROWN / 10/07/2010 View document
26 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
19 Sep 2008 30/06/08 PARTIAL EXEMPTION View document
11 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
6 Sep 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Oct 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
9 Sep 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Aug 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: UNIT 23 BOND INDUSTRIAL ESTATE WICKHAMFORD EVESHAM WORCESTERSHIRE WR11 6RT View document
13 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Mar 2002 DIRECTOR RESIGNED View document
28 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 View document
19 Oct 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
19 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 12 MILLSTREAM WAY WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NL View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 229 NETHER STREET LONDON N3 1NT View document
20 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2000 SECRETARY RESIGNED View document
20 Jul 2000 DIRECTOR RESIGNED View document
10 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document