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CARMEN LIMITED

Company number 00834782

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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)
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP03	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016	View PDF Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM02	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016	View PDF Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of Andrew David Streets as a director on 30 November 2016	View PDF Termination of appointment of Andrew David Streets as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
14 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/09/2014	View PDF Resolutions RES13 ‐ Dividend 30/09/2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 2	View PDF Statement of capital on 29 September 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 15/09/14	View PDF Solvency Statement dated 15/09/14 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 75,250	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 75,250 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from , Salton Mill Fir Street, Failsworth, Manchester, M35 0HS, England on 15 November 2012	View PDF Registered office address changed from , Salton Mill Fir Street, Failsworth, Manchester, M35 0HS, England on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	CH01	Director's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Director's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Director's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Secretary's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)

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