CARSTAR MANAGEMENT LIMITED filing history - Find and update company information

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CARSTAR MANAGEMENT LIMITED

Company number 04538052

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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)
10 Sep 2013	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)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 May 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)
13 May 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 - 3 pages (3 pages)
31 Jan 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-26 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 1	View PDF Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Paul Martin Abel as a director on 3 July 2012	View PDF Termination of appointment of Richard Paul Martin Abel as a director on 3 July 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AD01	Registered office address changed from Harbour Place Serbert Road Portishead Bristol BS20 7GF England on 6 October 2011	View PDF Registered office address changed from Harbour Place Serbert Road Portishead Bristol BS20 7GF England on 6 October 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AD01	Registered office address changed from Harbour Court Serbert Road Portishead Bristol BS1 6AG on 9 February 2011	View PDF Registered office address changed from Harbour Court Serbert Road Portishead Bristol BS1 6AG on 9 February 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	288b	Appointment Terminated Director george dionisiou	View PDF Appointment Terminated Director george dionisiou - link opens in a new window - 1 page (1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 40 queen anne street london W1G 9EL	View PDF Registered office changed on 06/02/2009 from 40 queen anne street london W1G 9EL - link opens in a new window - 1 page (1 page)
04 Feb 2009	288a	Director appointed robert steven woods	View PDF Director appointed robert steven woods - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	288a	Director appointed richard abel	View PDF Director appointed richard abel - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Nov 2008	288b	Appointment Terminated Director ian luxton	View PDF Appointment Terminated Director ian luxton - link opens in a new window - 1 page (1 page)

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