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CARNABY COCKTAILS LTD

Company number 13050459

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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)
02 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 20 st. Andrew Street London EC4A 3AG on 25 June 2024	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 20 st. Andrew Street London EC4A 3AG on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 May 2024	PSC01	Notification of Cevat Riza as a person with significant control on 13 May 2024	View PDF Notification of Cevat Riza as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC04	Change of details for Mrs Krystyna Riza as a person with significant control on 20 May 2024	View PDF Change of details for Mrs Krystyna Riza as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Cevat Riza as a director on 13 May 2024	View PDF Appointment of Mr Cevat Riza as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Krystyna Riza as a director on 13 May 2024	View PDF Termination of appointment of Krystyna Riza as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	PSC04	Change of details for Mrs Krystyna Riza as a person with significant control on 16 November 2022	View PDF Change of details for Mrs Krystyna Riza as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CH01	Director's details changed for Mrs Krystyna Riza on 16 November 2022	View PDF Director's details changed for Mrs Krystyna Riza on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	PSC04	Change of details for Mrs Krystyna Riza as a person with significant control on 30 March 2021	View PDF Change of details for Mrs Krystyna Riza as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mrs Krystyna Riza as a person with significant control on 30 November 2020	View PDF Change of details for Mrs Krystyna Riza as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	PSC04	Change of details for Mrs Krystyna Riza as a person with significant control on 30 March 2021	View PDF Change of details for Mrs Krystyna Riza as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mrs Krystyna Riza on 31 March 2021	View PDF Director's details changed for Mrs Krystyna Riza on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mrs Krys Riza on 30 March 2021	View PDF Director's details changed for Mrs Krys Riza on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC04	Change of details for Mrs Krys Riza as a person with significant control on 30 March 2021	View PDF Change of details for Mrs Krys Riza as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 March 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CARNABY COCKTAILS LTD

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