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CAROLIAN PROPERTIES INVESTMENT LIMITED

Company number 02207929

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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)
19 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
11 Jul 2017 PSC01 Notification of John Henri Metzger as a person with significant control on 6 April 2016
04 Apr 2017 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000
17 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
01 May 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Thomas Lane on 23 December 2012
08 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders