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CHANGE CAPITAL CARRY LIMITED

Company number 05079036

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2016 CH01 Director's details changed for Mr Steven George Petrow on 1 June 2016
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Apr 2016 DS01 Application to strike the company off the register
21 Mar 2016 AA01 Previous accounting period shortened from 31 December 2016 to 21 March 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AD01 Registered office address changed from College House 272 King's Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015
06 May 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr Stephen Maximilian Lobmeyr on 1 March 2013
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Stephen Maximilian Lobmeyr on 5 July 2012
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr Steven George Petrow on 21 December 2010
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Luc Emile Rene Vandevelde on 29 January 2010
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008