CARLY COLE LTD

Company number 06338533

Date	Type	Description	View / Download
15 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Apr 2014	4.70	Declaration of solvency	(3 pages)
14 Apr 2014	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB on 14 April 2014	(2 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(3 pages)
12 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2012	AD01	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 12 September 2012	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(3 pages)
13 Oct 2010	CH01	Director's details changed for Mrs Carly Calder Cole on 1 October 2009	(2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Feb 2010	CERTNM	Company name changed zucker promotions LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2009-11-18	(4 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	CH01	Director's details changed for Carly Clader Zucker on 10 August 2009	(2 pages)
08 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	(3 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
14 May 2009	288c	Director's change of particulars / carly zucker / 14/05/2009	(1 page)