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CARAPACE DEVELOPMENTS LIMITED

Company number 06884210

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2019 DS01 Application to strike the company off the register
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Jun 2018 CH01 Director's details changed for Mr Paul James Glover on 14 June 2018
14 Jun 2018 AD01 Registered office address changed from Stowey Stones Loves Hill Timsbury Bath BA2 0EU England to Albion Dockside Building Hanover Place Bristol BS1 6UT on 14 June 2018
08 Jun 2018 AD01 Registered office address changed from 2-3 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN to Stowey Stones Loves Hill Timsbury Bath BA2 0EU on 8 June 2018
07 Jun 2018 TM02 Termination of appointment of Michael John Turner as a secretary on 5 June 2018
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
26 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
15 Aug 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
25 Sep 2013 AA Total exemption small company accounts made up to 29 September 2012
25 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
28 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
10 Aug 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
10 Aug 2012 CH03 Secretary's details changed for Dr Michael John Turner on 1 April 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011