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CARVER DEVELOPMENTS LIMITED

Company number 04691918

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2013 DS01 Application to strike the company off the register
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 100
08 Aug 2012 TM01 Termination of appointment of David Blyth Morton as a director on 31 July 2012
08 Aug 2012 TM02 Termination of appointment of Alan Bemment as a secretary on 31 July 2012
26 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 4 March 2009 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 4 March 2008 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 4 March 2007. List of shareholders has changed
22 Aug 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/03/11 as it was not properly delivered.
22 Aug 2011 AR01 Annual return made up to 4 March 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/10/10 as it was not properly delivered.
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 January 2009
  • GBP 100
15 Aug 2011 SH03 Purchase of own shares.
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 22/08/11.
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Mar 2009 363a Return made up to 04/03/09; full list of members
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008