CARISBROOKE PROPERTY INVESTMENTS LIMITED

05332194
49 BERKELEY SQUARE LONDON W1J 5AZ

Documents

Documents
Date Category Description Pages
10 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
14 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
24 May 2017 accounts Annual Accounts 7 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 8 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
20 Jan 2016 officers Change of particulars for director (Mr Nicholas Scott Rumsey) 2 Buy now
20 Jan 2016 officers Change of particulars for director (Mr Neil Young) 2 Buy now
20 Jan 2016 officers Change of particulars for secretary (Mr Nicholas Scott Rumsey) 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
13 Nov 2014 accounts Annual Accounts 18 Buy now
17 Sep 2014 auditors Auditors Resignation Company 1 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 mortgage Registration of a charge 33 Buy now
24 Dec 2013 mortgage Registration of a charge 38 Buy now
08 May 2013 accounts Annual Accounts 16 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 16 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
04 Aug 2010 accounts Annual Accounts 15 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 auditors Auditors Resignation Company 1 Buy now
05 Jan 2010 auditors Auditors Resignation Company 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Neil Young) 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
05 Oct 2009 officers Change of particulars for director (Mr Nicholas Scott Rumsey) 2 Buy now
01 Jun 2009 accounts Annual Accounts 13 Buy now
16 Feb 2009 resolution Resolution 2 Buy now
16 Jan 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 7 20 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
29 Apr 2008 accounts Annual Accounts 15 Buy now
22 Jan 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
04 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Aug 2007 auditors Auditors Resignation Company 1 Buy now
02 May 2007 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
18 Apr 2007 address Location of register of members 1 Buy now
18 Apr 2007 address Location of register of members 1 Buy now
01 Mar 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
04 Jan 2007 officers Secretary resigned 1 Buy now
21 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Nov 2006 mortgage Particulars of mortgage/charge 7 Buy now
13 Nov 2006 officers New director appointed 3 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 officers New director appointed 5 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 capital Declaration of assistance for shares acquisition 23 Buy now
13 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 capital Declaration of assistance for shares acquisition 22 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 capital Declaration of assistance for shares acquisition 17 Buy now
13 Nov 2006 capital Declaration of assistance for shares acquisition 20 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU 1 Buy now
13 Nov 2006 capital Declaration of assistance for shares acquisition 18 Buy now
09 Nov 2006 mortgage Particulars of mortgage/charge 22 Buy now
09 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2006 accounts Annual Accounts 15 Buy now
25 Apr 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 annual-return Return made up to 13/01/06; full list of members 9 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
09 Jan 2006 address Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG 1 Buy now
22 Aug 2005 mortgage Particulars of mortgage/charge 15 Buy now
01 Aug 2005 officers New director appointed 3 Buy now
28 Jul 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
28 Jul 2005 address Location of register of members 1 Buy now
06 Jul 2005 address Registered office changed on 06/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW 1 Buy now
29 Mar 2005 mortgage Particulars of mortgage/charge 7 Buy now
29 Mar 2005 mortgage Particulars of mortgage/charge 9 Buy now
24 Mar 2005 incorporation Memorandum Articles 5 Buy now
24 Mar 2005 resolution Resolution 6 Buy now
14 Mar 2005 officers New secretary appointed;new director appointed 3 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
09 Mar 2005 resolution Resolution 6 Buy now
02 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2005 incorporation Incorporation Company 17 Buy now