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THE CARLING BREWING COMPANY LIMITED

Company number 00506804

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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)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2011 4.70 Declaration of solvency
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-07
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
13 May 2011 CH01 Director's details changed for Mr Zahir Mohammed Ibrahim on 15 September 2010
13 May 2011 CH01 Director's details changed for Zahir Mohammed Ibrahim on 15 September 2010
05 Apr 2011 AA Accounts for a dormant company made up to 25 December 2010
26 May 2010 AA Accounts for a dormant company made up to 26 December 2009
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
10 Jul 2009 288b Appointment Terminated Director keith donald
10 Jul 2009 288b Appointment Terminated Secretary keith donald
27 May 2009 288a Director appointed zahir mohammed ibrahim
06 May 2009 288a Director appointed david heede
01 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Mar 2009 288b Appointment Terminated Director david woodhead
02 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Feb 2008 AA Accounts made up to 29 December 2007
23 Sep 2007 AA Accounts made up to 30 December 2006
19 Apr 2007 363a Return made up to 31/03/07; full list of members
23 Oct 2006 AA Accounts made up to 24 December 2005
22 May 2006 363a Return made up to 31/03/06; full list of members
22 May 2006 288b Director resigned