CARTERHOUSE GROUP filing history - Find and update company information

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CARTERHOUSE GROUP

Company number 02653161

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	CH01	Director's details changed for Gillian May Wheeler on 12 August 2013	View PDF Director's details changed for Gillian May Wheeler on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	View PDF Director's details changed for Zachary Joseph Citron on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	View PDF Director's details changed for Mr Stephen John Dwyer on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	View PDF Director's details changed for Ann Elizabeth Brennan on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share cap 17/06/2013	View PDF Resolutions RES13 ‐ Reduce share cap 17/06/2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
11 Jun 2013	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
11 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
11 Jun 2013	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 06/06/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 06/06/2013 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 84,183	View PDF Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 84,183 - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Jan 2010	CH01	Director's details changed for Stephen John Dwyer on 1 October 2009	View PDF Director's details changed for Stephen John Dwyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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