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CARPE DIEM CONSULTING LTD

Company number 08308852

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
18 Jun 2020 AP01 Appointment of Miss Charlene Jayne Hanbury as a director on 16 June 2020
18 Jun 2020 PSC01 Notification of Charlene Jayne Hanbury as a person with significant control on 16 June 2020
18 Jun 2020 TM01 Termination of appointment of Paul Mansfield Bentham as a director on 16 June 2020
17 Jun 2020 PSC07 Cessation of Paul Bentham as a person with significant control on 5 June 2020
02 Jun 2020 AD01 Registered office address changed from 93 Queensway Heald Green Cheadle Cheshire SK8 3HG to 18 Church Street Ilkley LS29 9DS on 2 June 2020
02 Jun 2020 AP01 Appointment of Mr Paul Bentham as a director on 2 June 2020
02 Jun 2020 PSC01 Notification of Paul Bentham as a person with significant control on 2 June 2020
02 Jun 2020 TM01 Termination of appointment of Michael John Conroy as a director on 2 June 2020
02 Jun 2020 PSC07 Cessation of Michael John Conroy as a person with significant control on 2 June 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Jul 2019 AA Micro company accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
13 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1