CARACROWN LIMITED

Company number 02423039

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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)
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2012 4.70 Declaration of solvency
06 Aug 2012 600 Appointment of a voluntary liquidator
06 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-27
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
01 Aug 2012 AD01 Registered office address changed from Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry West Midlands CV2 2TX on 1 August 2012
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 999
09 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
09 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
23 Sep 2009 AA Accounts made up to 31 December 2008
24 Sep 2008 AA Accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
11 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
07 Apr 2008 288b Appointment Terminated Director andrew murdock
11 Oct 2007 AA Accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 01/09/07; full list of members
19 Apr 2007 288a New director appointed