CARVALET.CO.UK (MAIDENHEAD) LIMITED
Warning: The most recent accounts from 31 January 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 12 ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 11/02/1611 February 2016 | Annual return made up to 7 September 2015 with full list of shareholders |
| 11/02/1611 February 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 11/06/1511 June 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | DISS40 (DISS40(SOAD)) |
| 12/02/1512 February 2015 | Annual return made up to 7 September 2014 with full list of shareholders |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET MEADOWS |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BRIDGE VIEW HOUSE RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8NJ ENGLAND |
| 14/02/1414 February 2014 | Annual return made up to 7 September 2013 with full list of shareholders |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 19/03/1319 March 2013 | DISS40 (DISS40(SOAD)) |
| 18/03/1318 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM VELMEAD HOUSE 35 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JS |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 11/10/1211 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 7 September 2010 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM UNIT 1 33 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JS |
| 18/11/0918 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | DISS40 (DISS40(SOAD)) |
| 18/02/0918 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 15/09/0815 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: TELEPORT HOUSE THE POUND COOKHAM MAIDENHEAD BERKSHIRE SL6 9QE |
| 21/06/0521 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | 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