THE CARR GROUP LIMITED

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Company Documents

DateDescription
05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/01/235 January 2023 Return of final meeting in a creditors' voluntary winding up

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07/11/227 November 2022 Liquidators' statement of receipts and payments to 2022-10-14

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21/10/2121 October 2021 Statement of affairs

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21/10/2121 October 2021 Appointment of a voluntary liquidator

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21/10/2121 October 2021 Registered office address changed from 26 Telegraph Building the Atrium Harrington Way London SE18 5NR to Fortis Insolvency 683-693 Wilmslow Road Manchester M20 6RE on 2021-10-21

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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25/12/1925 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHARDAE CARR

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARDAE ROSEMARY CARR / 20/11/2017

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARDAE ROSEMARY CARR / 01/07/2017

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11/08/1711 August 2017 APPOINTMENT TERMINATED, SECRETARY SHARDAE CARR

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE VIDAL CARR / 01/03/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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