CARPE DIEM GROUP HOLDINGS LIMITED

Company number 06508330

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Aug 2016	AD01	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016	(2 pages)
11 Nov 2015	AD01	Registered office address changed from C/O C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015	(2 pages)
17 Jul 2015	4.68	Liquidators' statement of receipts and payments to 17 June 2015	(16 pages)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 17 June 2014	(15 pages)
04 Jul 2013	2.24B	Administrator's progress report to 18 June 2013	(25 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
01 Feb 2013	2.24B	Administrator's progress report to 2 January 2013	(20 pages)
20 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012	(2 pages)
23 Aug 2012	2.17B	Statement of administrator's proposal	(36 pages)
23 Aug 2012	F2.18	Notice of deemed approval of proposals	(1 page)
07 Aug 2012	2.17B	Statement of administrator's proposal	(38 pages)
24 Jul 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(9 pages)
12 Jul 2012	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 12 July 2012	(2 pages)
12 Jul 2012	2.12B	Appointment of an administrator	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 512,665.6	(9 pages)
09 Mar 2012	TM01	Termination of appointment of James Walmsley as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of James Walmsley as a director	(1 page)
07 Oct 2011	SH08	Change of share class name or designation	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(39 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 512,665.6	(3 pages)
09 Sep 2011	TM01	Termination of appointment of Samantha Garner as a director	(1 page)