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THE CARP DEN LIMITED

Company number 07765538

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 TM02 Termination of appointment of Steven Cross as a secretary
  • ANNOTATION Clarification The document is a duplicate of TM02 registered on 14/08/2012
14 Aug 2012 TM02 Termination of appointment of Steven Cross as a secretary on 8 May 2012
18 Jun 2012 TM01 Termination of appointment of Martin Halford as a director on 8 May 2012
15 Jun 2012 TM01 Termination of appointment of Steven Cross as a director on 8 May 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 4
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 October 2011
14 Oct 2011 AP01 Appointment of Mr Steven Cross as a director on 7 September 2011
14 Oct 2011 AP03 Appointment of Mr Steven Cross as a secretary on 7 September 2011
14 Oct 2011 AP01 Appointment of Mr Martin Halford as a director on 7 September 2011
14 Oct 2011 AP01 Appointment of Mr David Michael Herridge as a director on 7 September 2011
14 Oct 2011 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 7 September 2011
14 Oct 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 7 September 2011
07 Sep 2011 NEWINC Incorporation