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CARANSTAR PROPERTIES LIMITED

Company number 09440925

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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)
17 Jan 2024 LIQ01 Declaration of solvency
11 Jan 2024 AD01 Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 11 January 2024
11 Jan 2024 600 Appointment of a voluntary liquidator
11 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-03
08 Dec 2023 AA Micro company accounts made up to 30 November 2023
07 Dec 2023 AA01 Previous accounting period shortened from 28 February 2024 to 30 November 2023
22 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
15 Aug 2022 AA Micro company accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
24 Feb 2022 PSC04 Change of details for Mr Robert Spencer Browne as a person with significant control on 24 February 2022
24 Feb 2022 CH01 Director's details changed for Mr Robert Spencer Browne on 24 February 2022
24 Feb 2022 CH01 Director's details changed for Mr Stephen Thompson on 24 February 2022
24 Feb 2022 AD01 Registered office address changed from Genesis House High Street Westerham Kent TN16 1AH England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 24 February 2022
02 Aug 2021 AA Micro company accounts made up to 28 February 2021
20 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
11 Sep 2020 AA Micro company accounts made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
05 Dec 2019 AD01 Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Genesis House High Street Westerham Kent TN16 1AH on 5 December 2019
26 Sep 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 28 February 2018
24 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 28 February 2017
05 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates