Companies House does not verify the accuracy of the information filed

Advanced company search

CARRD LIMITED

Company number 09312367

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Oct 2017	AAMD	Amended micro company accounts made up to 31 March 2017	View PDF Amended micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AD01	Registered office address changed from 5 Rockleaze Bristol BS9 1nd to 10 st Helens Road Swansea SA1 4AW on 7 September 2017	View PDF Registered office address changed from 5 Rockleaze Bristol BS9 1nd to 10 st Helens Road Swansea SA1 4AW on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	CH03	Secretary's details changed for Roger Chubb on 25 November 2015	View PDF Secretary's details changed for Roger Chubb on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Mr Roger Selby Chubb on 25 November 2015	View PDF Director's details changed for Mr Roger Selby Chubb on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH01	Director's details changed for Mr Daniel John Callaghan on 25 November 2015	View PDF Director's details changed for Mr Daniel John Callaghan on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to 5 Rockleaze Bristol BS9 1nd on 25 November 2015	View PDF Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to 5 Rockleaze Bristol BS9 1nd on 25 November 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 1,000	View PDF Incorporation Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?