Carstar Ltd

03075845
40 Queen Anne St W1G 9EL

Documents

Documents
Date Category Description Pages
08 Jun 2010 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2010 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jul 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
31 Jan 2009 accounts Annual Accounts 5 Buy now
10 Jul 2008 annual-return Return made up to 04/07/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 4 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 annual-return Return made up to 04/07/07; full list of members 6 Buy now
17 Sep 2007 accounts Annual Accounts 5 Buy now
18 Jul 2006 annual-return Return made up to 04/07/06; full list of members 3 Buy now
03 Feb 2006 accounts Annual Accounts 22 Buy now
18 Jan 2006 incorporation Memorandum Articles 8 Buy now
18 Jan 2006 resolution Resolution 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
09 Aug 2005 annual-return Return made up to 04/07/05; full list of members 6 Buy now
07 Jan 2005 accounts Annual Accounts 23 Buy now
09 Jul 2004 annual-return Return made up to 04/07/04; full list of members 6 Buy now
22 Jun 2004 officers Director's particulars changed 1 Buy now
24 Dec 2003 accounts Annual Accounts 22 Buy now
18 Aug 2003 officers New director appointed 3 Buy now
11 Aug 2003 annual-return Return made up to 04/07/03; full list of members 6 Buy now
30 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
30 Jan 2003 officers New secretary appointed 2 Buy now
29 Jan 2003 capital Declaration of assistance for shares acquisition 5 Buy now
23 Jan 2003 accounts Annual Accounts 22 Buy now
25 Jul 2002 annual-return Return made up to 04/07/02; full list of members 6 Buy now
05 Nov 2001 accounts Annual Accounts 21 Buy now
16 Jul 2001 annual-return Return made up to 04/07/01; full list of members 6 Buy now
16 Jul 2001 address Registered office changed on 16/07/01 from: 40 queen anne street london W1M 0EL 1 Buy now
25 May 2001 resolution Resolution 1 Buy now
16 Mar 2001 officers New director appointed 2 Buy now
31 Jan 2001 accounts Annual Accounts 7 Buy now
19 Jul 2000 annual-return Return made up to 04/07/00; full list of members 8 Buy now
04 Jan 2000 accounts Accounting reference date extended from 30/11/99 to 31/03/00 1 Buy now
01 Oct 1999 accounts Annual Accounts 6 Buy now
29 Jun 1999 annual-return Return made up to 04/07/99; full list of members 7 Buy now
29 Jun 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Apr 1999 capital Ad 30/09/98--------- £ si 149998@1=149998 £ ic 2/150000 2 Buy now
26 Apr 1999 resolution Resolution 1 Buy now
26 Apr 1999 capital £ nc 1000/150000 30/09/98 1 Buy now
16 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 1998 mortgage Particulars of mortgage/charge 0 Buy now
19 Oct 1998 officers New secretary appointed 2 Buy now
19 Oct 1998 officers Secretary resigned 1 Buy now
17 Sep 1998 accounts Annual Accounts 1 Buy now
03 Aug 1998 annual-return Return made up to 04/07/98; full list of members 6 Buy now
08 Jul 1998 officers New director appointed 2 Buy now
08 Jul 1998 officers New director appointed 2 Buy now
05 Sep 1997 address Registered office changed on 05/09/97 from: devonshire house 1 devonshire street london W1N 2DR 1 Buy now
05 Sep 1997 annual-return Return made up to 04/07/97; no change of members 5 Buy now
13 May 1997 accounts Annual Accounts 1 Buy now
07 Oct 1996 resolution Resolution 1 Buy now
07 Oct 1996 resolution Resolution 2 Buy now
07 Oct 1996 resolution Resolution 0 Buy now
07 Oct 1996 annual-return Return made up to 04/07/96; full list of members 6 Buy now
25 Feb 1996 accounts Accounting reference date extended from 31/07 to 30/11 1 Buy now
25 Feb 1996 address Registered office changed on 25/02/96 from: galla house 695 high road north finchley london N12 0BT 1 Buy now
18 Jul 1995 address Registered office changed on 18/07/95 from: 31 church road hendon london NW4 4EB 0 Buy now
11 Jul 1995 officers Director resigned;new director appointed 0 Buy now
11 Jul 1995 officers Secretary resigned;new secretary appointed 0 Buy now
04 Jul 1995 incorporation Incorporation Company 12 Buy now