CARTOUCHE LIMITED


Registered number: 03565650
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Name: CARTOUCHE LIMITED
CARTOUCHE LTD
Address: 171-173 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8UE
Incorporation Date: 1998-05-18

Company status: Dissolved


Company Documents

date name form type
2019-08-06 FIRST GAZETTE GAZ1
2019-10-22 STRUCK OFF AND DISSOLVED GAZ2
2018-04-30 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM171-173 GRAY'S INN ROADLONDONWC1X 8HP AD01
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-19 APPOINTMENT TERMINATED, SECRETARY R V P A SERVICES LIMITED TM02
2018-07-26 PREVEXT FROM 30/07/2017 TO 30/11/2017 AA01
2018-05-18 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES CS01
2018-04-30 PSC'S CHANGE OF PARTICULARS / MRS ELAINE DENISE HUGHES / 30/04/2018 PSC04
2018-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DENISE HUGHES / 30/04/2018 CH01
2018-04-30 PREVSHO FROM 31/07/2017 TO 30/07/2017 AA01
2017-05-18 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-20 18/05/16 FULL LIST AR01
2015-05-20 18/05/15 FULL LIST AR01
2015-04-24 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DENISE HUGHES / 20/05/2015 CH01
2014-05-23 18/05/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-12 18/05/13 FULL LIST AR01
2013-04-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 29/04/2013 CH04
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-08 18/05/12 FULL LIST AR01
2012-10-09 DISS40 (DISS40(SOAD)) DISS40
2012-09-11 FIRST GAZETTE GAZ1
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-27 19/05/11 STATEMENT OF CAPITAL GBP 200 SH01
2011-12-06 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HUGHES / 06/12/2011 CH01
2011-04-19 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-07 18/05/11 FULL LIST AR01
2010-08-03 18/05/10 FULL LIST AR01
2010-04-26 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-11-29 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP AD01
2009-05-27 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2008-11-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-10-03 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-06-06 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-19 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2006-01-27 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 225
2005-08-01 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363a
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-19 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-06-03 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363s
2002-10-26 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-26 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS 363s
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-06-21 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS 363s
1999-01-21 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 225
1999-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
1999-07-15 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS 363a
1998-06-12 DIRECTOR RESIGNED 288b
1998-06-12 NEW SECRETARY APPOINTED 288a
1998-07-23 AD 18/05/98---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2020-02-01 16:16:47