CARAT LIMITED

01378339
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jan 2021 officers Appointment of director (Mr Nicholas Stephen Sperrin) 2 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2020 insolvency Solvency Statement dated 23/11/20 1 Buy now
02 Dec 2020 resolution Resolution 2 Buy now
24 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Annual Accounts 9 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
06 Sep 2019 accounts Annual Accounts 9 Buy now
25 Jun 2019 officers Appointment of director (Mr Dennis Romijn) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Nicholas Paul Thomas) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 9 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Termination of appointment of director (Mary Margaret Basterfield) 1 Buy now
25 Aug 2017 accounts Annual Accounts 9 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
23 Sep 2016 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
22 Aug 2016 accounts Annual Accounts 10 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 9 Buy now
05 Jun 2015 officers Appointment of director (Mr Nicholas Paul Thomas) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Robert Anthony Horler) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Patrick Richard Glydon) 1 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 9 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
11 Oct 2013 officers Appointment of director (Claire Margaret Price) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr Patrick Richard Glydon) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Peter Wallace) 1 Buy now
01 May 2013 accounts Annual Accounts 9 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 9 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 officers Termination of appointment of director (Dominic Williams) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Nigel Sharrocks) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Kate Rowlinson) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Steven Pople) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (David Peters) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (James Northway) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Richard Morris) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Brett Mckibbin) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Ntinos Ioannou) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Azon Howie) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Stephen Hobbs) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Andy Beswick) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (David Beale) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr Peter Gary Wallace) 2 Buy now
29 Jul 2011 officers Appointment of director (Mr Robert Anthony Horler) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (John Foster) 1 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 officers Termination of appointment of director (Jo Sutherland) 1 Buy now
06 May 2011 officers Appointment of director (Jo Sutherland) 1 Buy now
05 May 2011 annual-return Annual Return 17 Buy now
05 May 2011 officers Change of particulars for director (Mr Steve Pople) 2 Buy now
05 May 2011 officers Appointment of director (Mr Steve Pople) 1 Buy now
05 May 2011 officers Termination of appointment of director (David Bletso) 1 Buy now
06 Apr 2011 accounts Annual Accounts 10 Buy now
07 Dec 2010 officers Termination of appointment of director (Tim Jones) 1 Buy now
06 Sep 2010 officers Appointment of secretary (Mr Andrew John Moberly) 1 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Caroline Thomas) 1 Buy now
15 Jun 2010 accounts Annual Accounts 12 Buy now
07 May 2010 annual-return Annual Return 12 Buy now
07 May 2010 officers Change of particulars for director (Dominic Idris Williams) 2 Buy now
07 May 2010 officers Change of particulars for director (Tim Jones) 2 Buy now
07 May 2010 officers Change of particulars for director (Brett Andrew Mckibbin) 2 Buy now
07 May 2010 officers Change of particulars for director (David Charles Peters) 2 Buy now
07 May 2010 officers Change of particulars for director (Richard Sexton) 2 Buy now
07 May 2010 officers Change of particulars for director (James Thomas Northway) 2 Buy now
07 May 2010 officers Change of particulars for director (Kate Rowlinson) 2 Buy now
07 May 2010 officers Change of particulars for director (Ntinos Ioannou) 2 Buy now
07 May 2010 officers Change of particulars for director (Richard Morris) 2 Buy now
07 May 2010 officers Change of particulars for director (David Beale) 2 Buy now
07 May 2010 officers Change of particulars for director (Stephen Frank Hobbs) 2 Buy now
07 May 2010 officers Change of particulars for director (Azon Azoth Howie) 2 Buy now
07 May 2010 officers Change of particulars for director (Andy Beswick) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Caroline Emma Thomas) 1 Buy now
10 Nov 2009 officers Termination of appointment of secretary (John Ross) 1 Buy now
10 Nov 2009 officers Appointment of secretary (Caroline Emma Thomas) 1 Buy now
04 Sep 2009 address Registered office changed on 04/09/2009 from, 43-49 parker street, london, WC2B 5PS 1 Buy now
04 Sep 2009 officers Secretary appointed mr john howard ross 1 Buy now
04 Sep 2009 officers Appointment terminated secretary john foster 1 Buy now
21 Aug 2009 annual-return Return made up to 17/04/09; full list of members 9 Buy now
20 Aug 2009 accounts Annual Accounts 17 Buy now
01 Aug 2009 officers Appointment terminate, director philippa goldberg logged form 1 Buy now
23 Jul 2009 officers Appointment terminated director philippa goldberg 1 Buy now
23 Jul 2009 officers Appointment terminated director joanne goddard 1 Buy now
23 Jul 2009 officers Appointment terminated director philip reddaway 1 Buy now
23 Jul 2009 officers Appointment terminated director william rowe 1 Buy now
20 May 2009 officers Appointment terminated director neil jones 1 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now