CARPE DIEM INCORPORATED LIMITED

Company number 03873667

Date	Type	Description	View / Download
13 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 12 April 2024	(21 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 12 April 2023	(21 pages)
18 Aug 2022	TM01	Termination of appointment of William James Carr as a director on 13 April 2022	(1 page)
22 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13	(1 page)
22 Apr 2022	LIQ02	Statement of affairs	(8 pages)
22 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Apr 2022	AD01	Registered office address changed from Opus @ Pyramid Palmyra Square South Warrington WA1 1BL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 7 April 2022	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(4 pages)
29 Jun 2021	PSC07	Cessation of William James Carr as a person with significant control on 22 April 2021	(1 page)
29 Jun 2021	PSC02	Notification of Godot Limited as a person with significant control on 22 April 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Saul Peake as a director on 22 April 2021	(2 pages)
27 Mar 2021	AA	Total exemption full accounts made up to 29 March 2020	(8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
30 Oct 2020	AD01	Registered office address changed from Pyramid Palmyra Square South Warrington Cheshire WA1 1BL England to Opus @ Pyramid Palmyra Square South Warrington WA1 1BL on 30 October 2020	(1 page)
27 Oct 2020	MR01	Registration of charge 038736670001, created on 14 October 2020	(18 pages)
27 Dec 2019	AA	Unaudited abridged accounts made up to 29 March 2019	(8 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
26 Mar 2019	AA	Unaudited abridged accounts made up to 29 March 2018	(11 pages)
22 Feb 2019	PSC04	Change of details for Mr William James Carr as a person with significant control on 15 February 2019	(2 pages)
22 Feb 2019	CH01	Director's details changed for Mr William James Carr on 15 February 2019	(2 pages)
22 Feb 2019	CH03	Secretary's details changed for Anne May Carr on 15 February 2019	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(1 page)
20 Dec 2018	AA01	Previous accounting period extended from 30 March 2018 to 31 March 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from The Base Dallam Lane Warrington WA2 7NG England to Pyramid Palmyra Square South Warrington Cheshire WA1 1BL on 13 November 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)