| Name: |
THE CAROLE GROUP LIMITED
THE CAROLE GROUP LTD |
| Address: | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 1987-07-24 |
| date | name | form type |
| 2023-02-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-03-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-04-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-04-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-03-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROMGOLDOAK HOUSE5,OAKLANDS PARKFISHPONDS ROAD,WOKINGHAMBERKSHIRERG41 2FD | AD01 |
| 2020-03-13 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | CS01 |
| 2020-12-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-15 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | CS01 |
| 2018-05-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-15 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | CS01 |
| 2018-03-14 | PSC'S CHANGE OF PARTICULARS / THE TRUSTEES OF THE CAROLE GOLD WILL TRUST / 06/04/2016 | PSC05 |
| 2018-03-14 | PSC'S CHANGE OF PARTICULARS / MR DAVID GOLD / 06/04/2016 | PSC04 |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
| 2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2016-03-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | 31/01/16 FULL LIST | AR01 |
| 2015-02-04 | 31/01/15 FULL LIST | AR01 |
| 2015-09-03 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE OAKLEY | TM01 |
| 2015-09-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OAKLEY | TM01 |
| 2015-06-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | APPOINTMENT TERMINATED, SECRETARY SUZANNE OAKLEY | TM02 |
| 2015-08-25 | ADOPT ARTICLES 30/07/2015 | RES01 |
| 2014-08-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 31/01/14 FULL LIST | AR01 |
| 2013-02-19 | 31/01/13 FULL LIST | AR01 |
| 2013-02-19 | SAIL ADDRESS CHANGED FROM:PARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RT | AD02 |
| 2013-05-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-04-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-04-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-02-28 | 31/01/12 FULL LIST | AR01 |
| 2011-07-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 31/01/11 FULL LIST | AR01 |
| 2011-01-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-02-26 | 31/01/10 FULL LIST | AR01 |
| 2010-02-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-02-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLD / 01/10/2009 | CH01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE OAKLEY / 01/10/2009 | CH01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OAKLEY / 01/10/2009 | CH01 |
| 2010-06-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-03-02 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-07-09 | DIRECTOR RESIGNED | 288b |
| 2007-08-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-02-28 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-13 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-21 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-18 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-07 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-27 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-30 | DIRECTOR RESIGNED | 288b |
| 2003-12-24 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-12-06 20:01:13