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CARROB LIMITED

Company number 01709310

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2016 DS01 Application to strike the company off the register
14 May 2016 AA Total exemption small company accounts made up to 30 October 2015
19 Oct 2015 AA01 Current accounting period extended from 30 June 2015 to 30 October 2015
18 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,000
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 2,000
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Robert John Winchester on 1 January 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Jun 2012 TM02 Termination of appointment of Bmas Limited as a secretary
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 AP04 Appointment of Bmas Limited as a secretary
11 Aug 2011 CERTNM Company name changed J. winchester 2011 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
15 Jun 2011 CERTNM Company name changed james winchester LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
15 Jun 2011 CONNOT Change of name notice
15 Jun 2011 AD01 Registered office address changed from Falcon Mews, Oakmead Road, London, SW12 9SN on 15 June 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Bmas Limited on 1 August 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders