CARNA CAPITAL LTD

04118899
66-68 PAUL STREET LONDON ENGLAND EC2A 4NA

Documents

Documents
Date Category Description Pages
21 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
05 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2019 accounts Annual Accounts 2 Buy now
10 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
08 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2017 officers Termination of appointment of director (Conor Patrick Mcgrath) 1 Buy now
13 Mar 2017 officers Appointment of director (Mr Lei Yang) 2 Buy now
03 Mar 2017 accounts Annual Accounts 24 Buy now
16 Sep 2016 annual-return Annual Return 6 Buy now
16 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2016 accounts Annual Accounts 20 Buy now
08 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 officers Termination of appointment of secretary (Coventry Road Secretarial Bureau Limited) 1 Buy now
26 Nov 2015 accounts Annual Accounts 22 Buy now
22 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2015 officers Appointment of corporate secretary (Coventry Road Secretarial Bureau Limited) 3 Buy now
12 Feb 2015 capital Return of Allotment of shares 3 Buy now
14 Apr 2014 annual-return Annual Return 3 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
20 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2014 officers Termination of appointment of director (Peter Mulligan) 1 Buy now
19 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
18 Mar 2014 officers Termination of appointment of director (Joseph Jennings) 2 Buy now
18 Mar 2014 officers Appointment of director (Mr Peter Mulligan) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Chris Siepman) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Gregg Siepman) 2 Buy now
18 Mar 2014 officers Appointment of director (Mr Conor Mcgrath) 3 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 accounts Annual Accounts 28 Buy now
03 May 2013 accounts Annual Accounts 25 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
12 Mar 2013 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
25 Jul 2012 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
10 May 2012 accounts Annual Accounts 27 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 officers Change of particulars for director (Chris Siepman) 2 Buy now
30 Apr 2012 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
14 Nov 2011 officers Appointment of director (Mr Joseph Piers Jennings) 2 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Alexander David Wharton Millar) 1 Buy now
30 Aug 2011 accounts Annual Accounts 22 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 capital Return of Allotment of shares 3 Buy now
15 Mar 2011 capital Return of Allotment of shares 3 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Alex Pearson) 1 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Change of particulars for director (Gregg Steven Siepman) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Nicholas Henderson) 1 Buy now
17 Dec 2010 officers Termination of appointment of secretary (Nicholas Henderson) 1 Buy now
17 Dec 2010 officers Appointment of secretary (Alexander David Wharton Millar) 1 Buy now
13 Oct 2010 officers Change of particulars for director (Stephen Pearson) 1 Buy now
06 Sep 2010 capital Return of Allotment of shares 3 Buy now
04 Aug 2010 accounts Annual Accounts 20 Buy now
13 May 2010 capital Return of Allotment of shares 4 Buy now
13 May 2010 capital Return of Allotment of shares 4 Buy now
17 Feb 2010 resolution Resolution 9 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Nicholas Ross William Henderson) 3 Buy now
03 Jan 2010 capital Return of Allotment of shares 4 Buy now
23 Nov 2009 officers Change of particulars for director (Stephen Pearson) 3 Buy now
23 Nov 2009 officers Change of particulars for director (Gregg Steven Siepman) 3 Buy now
23 Nov 2009 officers Change of particulars for director (Nicholas Ross William Henderson) 3 Buy now
23 Nov 2009 officers Change of particulars for director (Chris Siepman) 3 Buy now
23 Nov 2009 officers Change of particulars for secretary (Nicholas Ross William Henderson) 3 Buy now
24 Jun 2009 accounts Annual Accounts 18 Buy now
11 Feb 2009 annual-return Return made up to 06/02/09; full list of members 9 Buy now
06 Oct 2008 officers Director appointed stephen pearson 2 Buy now
11 Jun 2008 accounts Annual Accounts 19 Buy now
30 Jan 2008 annual-return Return made up to 04/12/07; full list of members 2 Buy now
02 Jul 2007 accounts Annual Accounts 20 Buy now
05 Jan 2007 annual-return Return made up to 04/12/06; full list of members 2 Buy now
11 Nov 2006 address Registered office changed on 11/11/06 from: ground floor, 11 old jewry, london, EC2R 8DU 1 Buy now
11 Nov 2006 address Location of register of members 1 Buy now
11 Nov 2006 address Location of register of members 1 Buy now
05 Sep 2006 officers New secretary appointed 1 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
10 May 2006 accounts Annual Accounts 20 Buy now
06 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
28 Jun 2005 officers New director appointed 1 Buy now
24 Mar 2005 accounts Annual Accounts 14 Buy now
16 Dec 2004 annual-return Return made up to 04/12/04; full list of members 7 Buy now
19 Apr 2004 accounts Annual Accounts 14 Buy now
22 Jan 2004 officers New secretary appointed 2 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
22 Jan 2004 officers Secretary resigned 1 Buy now
29 Dec 2003 annual-return Return made up to 04/12/03; full list of members 8 Buy now