CARLUCCI IMPORTS LIMITED

Company number 02310356

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 58,629	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2014	CC04	Statement of company's objects	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
09 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09	(3 pages)
07 Mar 2014	AD01	Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
11 Apr 2013	AR01	Annual return made up to 25 March 2013	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
16 Apr 2012	AR01	Annual return made up to 25 March 2012	(3 pages)
23 Mar 2012	CH01	Director's details changed for George Tickle on 23 March 2012	(2 pages)
23 Mar 2012	TM02	Termination of appointment of Heather Tickle as a secretary	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
02 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
05 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
09 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
09 Apr 2009	353	Location of register of members	(1 page)
04 Jun 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)