CARAT BUSINESS LIMITED

02660350
10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
10 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
02 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 4 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
20 Nov 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
20 Nov 2013 annual-return Annual Return 4 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 8 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
16 May 2012 officers Termination of appointment of director (Nigel Sharrocks) 1 Buy now
15 May 2012 officers Termination of appointment of director (Nigel Sharrocks) 1 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 officers Appointment of director (Mr Peter Gary Wallace) 2 Buy now
27 Jul 2011 officers Appointment of director (Mr Robert Anthony Horler) 2 Buy now
27 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 Apr 2011 accounts Annual Accounts 8 Buy now
15 Nov 2010 annual-return Annual Return 4 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
25 May 2010 accounts Annual Accounts 8 Buy now
16 Nov 2009 annual-return Annual Return 5 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 parker tower 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
26 May 2009 accounts Annual Accounts 9 Buy now
20 May 2009 officers Appointment terminated director nagmeh taheri 1 Buy now
01 Dec 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 9 Buy now
24 Jan 2008 annual-return Return made up to 05/11/07; no change of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
22 May 2007 accounts Annual Accounts 16 Buy now
22 May 2007 officers Director resigned 1 Buy now
01 Dec 2006 annual-return Return made up to 05/11/06; full list of members 8 Buy now
05 Feb 2006 accounts Annual Accounts 16 Buy now
12 Jan 2006 officers Director's particulars changed 1 Buy now
21 Nov 2005 annual-return Return made up to 05/11/05; full list of members 8 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
29 Nov 2004 annual-return Return made up to 05/11/04; full list of members 10 Buy now
30 Oct 2004 accounts Annual Accounts 19 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: 9B varley parade colindale london NW9 6RR 1 Buy now
25 Aug 2004 address Registered office changed on 25/08/04 from: parker tower 43-49 parker street london WC2B 5PS 1 Buy now
05 Jan 2004 annual-return Return made up to 05/11/03; full list of members 10 Buy now
04 Nov 2003 accounts Annual Accounts 18 Buy now
12 Feb 2003 auditors Auditors Resignation Company 2 Buy now
12 Feb 2003 auditors Auditors Resignation Company 2 Buy now
06 Dec 2002 officers New director appointed 2 Buy now
06 Dec 2002 annual-return Return made up to 05/11/02; full list of members 10 Buy now
05 Nov 2002 accounts Annual Accounts 18 Buy now
08 Sep 2002 officers New secretary appointed 2 Buy now
08 Sep 2002 officers New director appointed 2 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
04 Dec 2001 officers Director resigned 1 Buy now
04 Dec 2001 officers New director appointed 3 Buy now
04 Dec 2001 annual-return Return made up to 05/11/01; full list of members 7 Buy now
19 Oct 2001 accounts Annual Accounts 18 Buy now
02 Jan 2001 officers New director appointed 2 Buy now
02 Jan 2001 annual-return Return made up to 05/11/00; full list of members 7 Buy now
07 Nov 2000 accounts Annual Accounts 17 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
08 Dec 1999 annual-return Return made up to 05/11/99; full list of members 7 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
06 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
02 Jul 1999 accounts Annual Accounts 18 Buy now
06 Feb 1999 auditors Auditors Resignation Company 1 Buy now
03 Feb 1999 annual-return Return made up to 05/11/98; full list of members 6 Buy now
03 Nov 1998 accounts Annual Accounts 15 Buy now
11 Jun 1998 address Registered office changed on 11/06/98 from: new london house 172 drury lane london WC2B 5QR 1 Buy now
19 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
21 Jan 1998 officers Secretary resigned 1 Buy now
08 Dec 1997 annual-return Return made up to 05/11/97; no change of members 4 Buy now
31 Oct 1997 accounts Annual Accounts 15 Buy now
06 Dec 1996 annual-return Return made up to 05/11/96; full list of members 6 Buy now
19 Apr 1996 accounts Annual Accounts 13 Buy now
19 Apr 1996 officers New director appointed 1 Buy now
19 Apr 1996 officers New director appointed 2 Buy now
19 Apr 1996 officers New director appointed 2 Buy now
19 Apr 1996 officers Director resigned 2 Buy now
25 Oct 1995 annual-return Return made up to 05/11/95; full list of members 6 Buy now