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CARLYLE REAL ESTATE INVESTMENTS LIMITED

Company number 00342474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 500,000
15 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
22 Jul 2011 AP03 Appointment of Miss Rhian Yates as a secretary
22 Jul 2011 AP01 Appointment of Mr David Michael Austin as a director
22 Jul 2011 TM01 Termination of appointment of David James as a director
22 Jul 2011 TM02 Termination of appointment of David Ian James as a secretary
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 CH01 Director's details changed for Mr David Ian James on 17 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr David Ian James on 17 November 2010
17 Nov 2010 CH03 Secretary's details changed for Mr David Ian James on 17 November 2010
06 Aug 2010 AP03 Appointment of Mr David Ian James as a secretary
29 Jul 2010 TM02 Termination of appointment of Ian Fenner Evans as a secretary
08 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Aug 2009 MA Memorandum and Articles of Association
02 Aug 2009 MA Memorandum and Articles of Association
27 Jul 2009 MISC Memorandum of capital dated 27/07/09
27 Jul 2009 SH20 Statement by Directors
27 Jul 2009 CAP-SS Solvency Statement dated 24/07/09