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CARIBINER NOMINEES LIMITED

Company number 03741799

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
27 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016 CH01 Director's details changed for Howard Seaton on 26 March 2015
27 Apr 2016 CH03 Secretary's details changed for Lesley Seaton on 26 March 2015
23 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
02 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 25/03/09; no change of members
07 Jul 2009 288c Director's change of particulars / howard seaton / 03/06/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007