CARNABY GROUP HOLDINGS LIMITED

Company number 05927409

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2016	MR04	Satisfaction of charge 059274090003 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 059274090004 in full	(1 page)
20 Jan 2016	SH20	Statement by Directors	(1 page)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 1	(4 pages)
20 Jan 2016	CAP-SS	Solvency Statement dated 19/01/16	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 19/01/2016	(2 pages)
13 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(4 pages)
18 Sep 2015	MR01	Registration of charge 059274090004, created on 17 September 2015	(23 pages)
26 Aug 2015	MR01	Registration of charge 059274090003, created on 14 August 2015	(25 pages)
18 Aug 2015	TM01	Termination of appointment of Anthony Mark Mccarthy as a director on 14 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Ronald Malcolm Austin as a director on 14 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Nigel Andrew Smailes as a director on 14 August 2015	(2 pages)
23 Jun 2015	AA	Accounts for a medium company made up to 31 October 2014	(15 pages)
01 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	(4 pages)
01 Oct 2014	AD02	Register inspection address has been changed from C/O Atkinsons (Hull) 60 Commercial Road Hull East Yorkshire HU1 2SG to Atkinsons Hull Oberon House Ferries Street Hull East Yorkshire HU9 1RL	(1 page)
01 Oct 2014	AD01	Registered office address changed from Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY to Carnaby Caravans Ltd Carnaby Industrial Estate, Lancaster Road Carnaby Bridlington North Humberside YO15 3QY on 1 October 2014	(1 page)
27 May 2014	AA	Accounts for a medium company made up to 31 October 2013	(15 pages)
30 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(4 pages)
26 Apr 2013	AA	Accounts for a medium company made up to 31 October 2012	(14 pages)