CARISBROOKE INVESTMENTS LIMITED

03488820
49 BERKELEY SQUARE LONDON ENGLAND W1J 5AZ

Documents

Documents
Date Category Description Pages
10 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 6 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Neil Young) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Nicholas Scott Rumsey) 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Mr Nicholas Scott Rumsey) 1 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 8 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
22 Nov 2012 accounts Annual Accounts 8 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 8 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 8 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 accounts Annual Accounts 8 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Nicholas Scott Rumsey) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Nicholas Scott Rumsey) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Neil Young) 2 Buy now
16 Jan 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
28 Nov 2008 accounts Annual Accounts 6 Buy now
21 Feb 2008 annual-return Return made up to 06/01/08; full list of members 2 Buy now
15 May 2007 accounts Annual Accounts 7 Buy now
24 Jan 2007 mortgage Particulars of mortgage/charge 4 Buy now
21 Jan 2007 annual-return Return made up to 06/01/07; full list of members 7 Buy now
20 Sep 2006 accounts Annual Accounts 7 Buy now
10 Mar 2006 annual-return Return made up to 06/01/06; full list of members 7 Buy now
27 Feb 2006 accounts Annual Accounts 7 Buy now
25 Jan 2005 annual-return Return made up to 06/01/05; full list of members 7 Buy now
17 Jun 2004 accounts Annual Accounts 7 Buy now
17 Jun 2004 accounts Annual Accounts 7 Buy now
13 Jan 2004 annual-return Return made up to 06/01/04; full list of members 7 Buy now
09 Jan 2003 annual-return Return made up to 06/01/03; full list of members 7 Buy now
02 Dec 2002 accounts Annual Accounts 5 Buy now
29 Jan 2002 annual-return Return made up to 06/01/02; full list of members 6 Buy now
13 Dec 2001 accounts Annual Accounts 5 Buy now
12 Jun 2001 annual-return Return made up to 06/01/01; full list of members 6 Buy now
08 Dec 2000 accounts Annual Accounts 5 Buy now
29 Dec 1999 accounts Annual Accounts 5 Buy now
29 Dec 1999 annual-return Return made up to 06/01/00; full list of members 6 Buy now
05 May 1999 annual-return Return made up to 06/01/99; full list of members 8 Buy now
05 May 1999 officers Secretary resigned 1 Buy now
05 May 1999 officers Director resigned 1 Buy now
31 Jul 1998 officers New director appointed 2 Buy now
15 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 1998 officers Director resigned 1 Buy now
01 Jun 1998 officers Secretary resigned 1 Buy now
01 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
01 Jun 1998 address Registered office changed on 01/06/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA 1 Buy now
11 Feb 1998 address Registered office changed on 11/02/98 from: 788-790 finchley road temple fortune london NW11 7UR 1 Buy now
06 Jan 1998 incorporation Incorporation Company 17 Buy now