- Company Overview for CARRS (THREEMILESTONE) LIMITED (07781944)
- Filing history for CARRS (THREEMILESTONE) LIMITED (07781944)
- People for CARRS (THREEMILESTONE) LIMITED (07781944)
- Charges for CARRS (THREEMILESTONE) LIMITED (07781944)
- More for CARRS (THREEMILESTONE) LIMITED (07781944)
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) |
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11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2016 | DS01 | Application to strike the company off the register | |
30 Dec 2015 | SH19 |
Statement of capital on 30 December 2015
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30 Dec 2015 | CAP-SS | Solvency Statement dated 23/12/15 | |
30 Dec 2015 | SH20 | Statement by Directors | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
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28 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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14 Apr 2015 | TM02 | Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 | |
15 Jan 2015 | TM01 | Termination of appointment of Thomas Moore as a director on 31 December 2014 | |
10 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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08 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
05 Jul 2013 | CH01 | Director's details changed for Mr David Stanley Carr on 5 July 2013 | |
05 Jul 2013 | CH01 | Director's details changed for Mrs Betty Vera Carr on 5 July 2013 | |
05 Jul 2013 | CH01 | Director's details changed for Mr Andrew John Barrett on 5 July 2013 | |
20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Dec 2012 | AP01 | Appointment of Mr Jonathan Craig Glanville as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Neil Perry as a director | |
06 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
05 Apr 2012 | AP01 | Appointment of Mr Thomas Moore as a director | |
23 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Oct 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 December 2012 |