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CARLIDAN LIMITED

Company number 05996900

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 AA Total exemption small company accounts made up to 31 August 2015
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
15 Jan 2016 MR01 Registration of charge 059969000002, created on 14 January 2016
01 Dec 2015 MR01 Registration of charge 059969000001, created on 27 November 2015
09 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 AD01 Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 9 November 2015
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 TM01 Termination of appointment of Lisa Donohoe as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Kieran Thomas Donohoe as a director on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Kieran Thomas Donohoe as a secretary on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Spencer Deano Branagh as a director on 1 September 2014
28 Aug 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 August 2014
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 November 2010