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CARMICHAEL MOBILE BOTTLING (UK) LTD

Company number SC517257

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 31 March 2017
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 10,147.44
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 9,547.44
25 May 2017 AP01 Appointment of Mr David Nellist as a director on 23 May 2017
24 May 2017 TM01 Termination of appointment of Thomas Thistlethwayte as a director on 23 May 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 9,297.44
24 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2016
  • GBP 8,605.64
24 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2016
  • GBP 7,375.64
24 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2016
  • GBP 5,775.64
14 Nov 2016 AP03 Appointment of Ms Karen Soar as a secretary on 14 November 2016
08 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 333,002
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/05/2017
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 210,002
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/05/2017
17 Oct 2016 SH02 Sub-division of shares on 20 April 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 50,002
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/05/2017
25 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
05 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-05
  • GBP 2