CARVILLE LIMITED

02806578
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
17 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
17 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Sep 2024 resolution Resolution 1 Buy now
17 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Aug 2024 officers Termination of appointment of director (Susan Karen Pauling) 1 Buy now
31 Aug 2024 officers Termination of appointment of secretary (Susan Karen Pauling) 1 Buy now
29 Aug 2024 accounts Annual Accounts 13 Buy now
23 Aug 2024 officers Termination of appointment of director (Russell James Shenton) 1 Buy now
23 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Vincent Charles Ellis) 1 Buy now
20 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 13 Buy now
07 Mar 2023 officers Appointment of director (Mr Russell James Shenton) 2 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Termination of appointment of director (James Robert Boston-Clark) 1 Buy now
08 Apr 2022 accounts Annual Accounts 13 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 12 Buy now
18 May 2021 officers Appointment of director (Mr James Robert Boston-Clark) 2 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 officers Termination of appointment of director (Derek William Chitty) 1 Buy now
05 May 2020 incorporation Memorandum Articles 21 Buy now
21 Apr 2020 resolution Resolution 3 Buy now
08 Apr 2020 accounts Annual Accounts 9 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Appointment of director (Susan Karen Pauling) 2 Buy now
02 May 2019 officers Appointment of secretary (Susan Karen Pauling) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Kiran Dayalji Patel) 1 Buy now
02 May 2019 officers Termination of appointment of director (Kiran Dayalji Patel) 1 Buy now
04 Apr 2019 accounts Annual Accounts 10 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 9 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 officers Appointment of director (Mr Vincent Charles Ellis) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Ross Martin Fraser) 1 Buy now
24 Mar 2017 accounts Annual Accounts 8 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 accounts Annual Accounts 12 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 officers Appointment of director (Mr Derek William Chitty) 2 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
20 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
25 Mar 2014 accounts Annual Accounts 12 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 8 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
17 Oct 2012 officers Termination of appointment of director (Peter Robinson) 1 Buy now
19 Apr 2012 accounts Annual Accounts 8 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
05 May 2011 accounts Annual Accounts 8 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 accounts Annual Accounts 8 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Peter Michael Robinson) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Steven Michael Ratcliffe) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Michael Arthur Ratcliffe) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Ross Martin Fraser) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Kiran Dayalji Patel) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Gordon Reid Campbell) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Alan John Cox) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Kiran Dayalji Patel) 1 Buy now
18 Feb 2009 accounts Annual Accounts 8 Buy now
18 Dec 2008 annual-return Return made up to 26/11/08; full list of members 6 Buy now
18 Dec 2008 address Location of debenture register 1 Buy now
18 Dec 2008 address Location of register of members 1 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from station road dorking surrey RH4 1HQ 1 Buy now
26 Feb 2008 accounts Annual Accounts 8 Buy now
20 Dec 2007 annual-return Return made up to 26/11/07; full list of members 4 Buy now
12 Sep 2007 officers New director appointed 1 Buy now
18 Aug 2007 resolution Resolution 3 Buy now
30 Jul 2007 officers New secretary appointed 1 Buy now
30 Jul 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 accounts Annual Accounts 8 Buy now
22 Dec 2006 officers Director's particulars changed 1 Buy now
22 Dec 2006 annual-return Return made up to 26/11/06; full list of members 3 Buy now
06 Jun 2006 accounts Annual Accounts 8 Buy now
15 Dec 2005 annual-return Return made up to 26/11/05; full list of members 10 Buy now
07 Jun 2005 accounts Annual Accounts 9 Buy now
08 Dec 2004 annual-return Return made up to 26/11/04; full list of members 10 Buy now
21 Jul 2004 officers Director's particulars changed 1 Buy now
07 Jun 2004 accounts Annual Accounts 20 Buy now
04 Dec 2003 annual-return Return made up to 26/11/03; full list of members 9 Buy now
02 Oct 2003 accounts Annual Accounts 20 Buy now
22 Jul 2003 officers New director appointed 2 Buy now
06 Dec 2002 annual-return Return made up to 26/11/02; full list of members 8 Buy now
25 Jul 2002 officers Director resigned 1 Buy now
13 Jun 2002 accounts Annual Accounts 23 Buy now
01 Mar 2002 accounts Annual Accounts 21 Buy now
16 Jan 2002 officers New director appointed 2 Buy now
28 Nov 2001 annual-return Return made up to 26/11/01; full list of members 7 Buy now
14 Apr 2001 officers Director resigned 1 Buy now
29 Nov 2000 annual-return Return made up to 26/11/00; full list of members 8 Buy now
18 Aug 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jun 2000 accounts Annual Accounts 21 Buy now
14 Dec 1999 annual-return Return made up to 26/11/99; full list of members 8 Buy now
27 Jul 1999 accounts Annual Accounts 22 Buy now