CARAT LIMITED

Company number 01378339

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021	(2 pages)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 GBP 1	(5 pages)
02 Dec 2020	SH20	Statement by Directors	(1 page)
02 Dec 2020	CAP-SS	Solvency Statement dated 23/11/20	(1 page)
02 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,186,040	(3 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
21 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
25 Jun 2019	AP01	Appointment of Mr Dennis Romijn as a director on 21 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
23 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
25 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 23 September 2016	(1 page)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
03 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,102,040	(5 pages)