| 19 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 May 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 20 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 15 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
11 |
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| 15 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 15 May 2012 |
resolution |
Resolution
|
1 |
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| 17 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CARNIVOROUS CAPERS LIMITED", this will cost 1 document credit.
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|
| 13 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 29 Sep 2011 |
annual-return |
Annual Return
|
3 |
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| 27 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 05 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 15 Sep 2010 |
officers |
Termination of appointment of secretary (Graham Latham)
|
1 |
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|
| 07 Sep 2010 |
officers |
Termination of appointment of director (Justin Slawson)
|
1 |
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|
| 31 Aug 2010 |
annual-return |
Annual Return
|
5 |
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|
| 09 Aug 2010 |
officers |
Termination of appointment of director (Luke Fenwicke-Clennell)
|
2 |
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|
| 21 Apr 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Apr 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 20 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 16 Apr 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 18 Mar 2010 |
accounts |
Annual Accounts
|
1 |
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|
| 09 Mar 2010 |
officers |
Appointment of director (Mr Paul John Grout)
|
2 |
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|
| 09 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 19 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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You are about to purchase a company document for "CARNIVOROUS CAPERS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
4 |
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|
| 30 Apr 2009 |
accounts |
Annual Accounts
|
1 |
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|
| 30 Sep 2008 |
annual-return |
Return made up to 13/08/08; full list of members
|
4 |
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|
| 09 Sep 2008 |
annual-return |
Return made up to 13/08/07; full list of members
|
4 |
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|
| 09 Sep 2008 |
address |
Registered office changed on 09/09/2008 from unit 12 ellerslie square 11 lyham road london SW2 5EE
|
1 |
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|
| 04 Jul 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 11 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 02 Oct 2006 |
annual-return |
Return made up to 13/08/06; full list of members
|
3 |
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|
| 29 Dec 2005 |
accounts |
Annual Accounts
|
1 |
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|
| 05 Sep 2005 |
annual-return |
Return made up to 13/08/05; full list of members
|
3 |
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|
| 05 Sep 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Sep 2005 |
officers |
Secretary's particulars changed
|
1 |
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|
| 31 Mar 2005 |
accounts |
Annual Accounts
|
1 |
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|
| 29 Sep 2004 |
annual-return |
Return made up to 13/08/04; full list of members
|
7 |
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|
| 18 Feb 2004 |
accounts |
Annual Accounts
|
1 |
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|
| 19 Jan 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 19 Jan 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CARNIVOROUS CAPERS LIMITED", this will cost 1 document credit.
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|
| 16 Sep 2003 |
annual-return |
Return made up to 13/08/03; full list of members
|
7 |
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|
| 14 Apr 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CARNIVOROUS CAPERS LIMITED", this will cost 1 document credit.
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|
| 14 Oct 2002 |
annual-return |
Return made up to 13/08/02; full list of members
|
7 |
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|
| 12 Dec 2001 |
accounts |
Annual Accounts
|
1 |
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|
| 03 Sep 2001 |
annual-return |
Return made up to 13/08/01; full list of members
|
6 |
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|
| 25 Jun 2001 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 15 Sep 2000 |
annual-return |
Return made up to 13/08/00; full list of members
|
6 |
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|
| 13 Jun 2000 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CARNIVOROUS CAPERS LIMITED", this will cost 1 document credit.
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|
| 30 Nov 1999 |
annual-return |
Return made up to 13/08/99; full list of members
|
6 |
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|
| 10 Nov 1999 |
officers |
New secretary appointed
|
2 |
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|
| 26 Oct 1999 |
officers |
Secretary resigned
|
1 |
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|
| 09 May 1999 |
officers |
Director resigned
|
1 |
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|
| 11 Feb 1999 |
officers |
New director appointed
|
2 |
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|
| 14 Jan 1999 |
capital |
Ad 13/08/98--------- £ si 3@1=3 £ ic 2/5
|
2 |
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|
| 14 Jan 1999 |
officers |
New director appointed
|
2 |
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|
| 14 Jan 1999 |
accounts |
Accounting reference date extended from 31/08/99 to 30/09/99
|
1 |
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|
| 22 Oct 1998 |
officers |
Secretary resigned
|
1 |
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|
| 22 Oct 1998 |
officers |
Director resigned
|
1 |
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|
| 22 Oct 1998 |
officers |
New secretary appointed
|
2 |
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|
| 22 Oct 1998 |
officers |
New director appointed
|
2 |
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|
| 22 Oct 1998 |
address |
Registered office changed on 22/10/98 from: c/o rm company services LIMITED second floor 80 great eastern london EC2A 3JL
|
1 |
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|
| 13 Aug 1998 |
incorporation |
Incorporation Company
|
20 |
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