CARCRAFT GROUP LIMITED

Company number 08595164

Date	Type	Description	View / Download
26 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2021	WU15	Notice of final account prior to dissolution	(13 pages)
02 Sep 2021	AD01	Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 2 September 2021	(1 page)
28 Jan 2021	WU07	Progress report in a winding up by the court	(13 pages)
15 Jan 2020	WU07	Progress report in a winding up by the court	(17 pages)
15 Jan 2020	AD01	Registered office address changed from Herschel House/58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 15 January 2020	(1 page)
14 Jan 2019	WU07	Progress report in a winding up by the court	(50 pages)
19 Jan 2018	WU07	Progress report in a winding up by the court	(49 pages)
31 Jan 2017	LIQ MISC	INSOLVENCY:Progress report ends 30/11/2016	(46 pages)
15 Sep 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Herschel House/58 Herschel Street Slough Berkshire SL1 1PG on 15 September 2016	(2 pages)
13 Sep 2016	4.31	Appointment of a liquidator	(2 pages)
05 Sep 2016	COCOMP	Order of court to wind up	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 12 February 2016	(1 page)
13 Feb 2015	TM01	Termination of appointment of Steve Nobes as a director on 9 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Alan Edward Greenough as a director on 10 February 2015	(1 page)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
07 Oct 2014	AP01	Appointment of Colin Anthony Houlihan as a director on 11 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Robin Garry Bridge as a director on 12 September 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 184,000	(6 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(49 pages)
20 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 184,000	(5 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Graham Pearson as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Alan Edward Greenough as a director	(2 pages)