CAROLINE LONDON LIMITED

05049741
11 AMWELL STREET LONDON EC1R 1UL

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 accounts Annual Accounts 4 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Caroline Nicola Bond) 1 Buy now
24 Jul 2018 officers Appointment of director (Douglas John Wadkin) 2 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 5 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 6 Buy now
19 Feb 2016 annual-return Annual Return 4 Buy now
05 Feb 2016 accounts Annual Accounts 6 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
02 Nov 2014 accounts Annual Accounts 6 Buy now
11 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
28 Aug 2013 accounts Annual Accounts 11 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
20 Feb 2012 accounts Annual Accounts 5 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
23 Feb 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
05 Sep 2008 accounts Annual Accounts 2 Buy now
27 Feb 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
27 Feb 2008 officers Secretary's change of particulars / douglas wadkin / 01/11/2007 1 Buy now
27 Feb 2008 officers Director's change of particulars / caroline bond / 01/11/2007 1 Buy now
27 Feb 2008 officers Secretary's change of particulars / douglas wadkin / 01/11/2007 1 Buy now
27 Feb 2008 officers Director's change of particulars / caroline bond / 01/11/2007 1 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: 44 marylebone high street london W1U 5HF 1 Buy now
15 Oct 2007 accounts Annual Accounts 2 Buy now
02 Mar 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
02 Mar 2006 annual-return Return made up to 19/02/06; full list of members 2 Buy now
30 Nov 2005 accounts Annual Accounts 5 Buy now
30 Sep 2005 accounts Accounting reference date extended from 28/02/05 to 31/05/05 1 Buy now
18 Jul 2005 address Registered office changed on 18/07/05 from: c/o foster peschardt & co pl! Denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL 1 Buy now
14 Mar 2005 annual-return Return made up to 19/02/05; full list of members 6 Buy now
27 Feb 2004 officers New secretary appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
19 Feb 2004 incorporation Incorporation Company 19 Buy now