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CARVER KNOWLES E.A. LIMITED

Company number 05307219

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2017 DS01 Application to strike the company off the register
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 108
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 108
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 108
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
18 Feb 2013 AP01 Appointment of Mr Neil Buck as a director
29 Jan 2013 SH08 Change of share class name or designation
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transferred/shares dividends 01/10/2012
02 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2012 SH08 Change of share class name or designation
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Mark Long as a director
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders