CARANGO LIMITED


Registered number: 04128470
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Name: CARANGO LIMITED
CARANGO LTD
Address: FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Incorporation Date: 2000-12-20

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-20 APPLICATION FOR STRIKING-OFF DS01
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-11 30/06/18 TOTAL EXEMPTION FULL AA
2018-12-24 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2017-03-21 FIRST GAZETTE GAZ1
2017-12-21 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES CS01
2017-06-06 STRUCK OFF AND DISSOLVED GAZ2
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARY ATTEWELL PSC01
2017-11-13 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VINCENT SMITH PSC01
2017-09-12 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-09-12 COMPANY RESTORED ON 12/09/2017 RT01
2016-01-04 20/12/15 FULL LIST AR01
2016-10-07 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-15 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2015-01-14 20/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-22 20/12/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 20/12/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-06 20/12/11 FULL LIST AR01
2011-01-05 20/12/10 FULL LIST AR01
2011-05-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-25 20/12/09 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-08-05 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-16 31/12/07 TOTAL EXEMPTION FULL AA
2008-02-06 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-02-09 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-28 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2005-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-15 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363a
2004-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-09 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363a
2003-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-29 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363a
2002-01-02 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363a
2002-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-02 REGISTERED OFFICE CHANGED ON 02/01/01 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW 287
2001-01-04 NEW SECRETARY APPOINTED 288a
2001-01-04 AD 22/12/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-01-02 SECRETARY RESIGNED 288b
2001-01-02 DIRECTOR RESIGNED 288b
2001-01-04 NEW DIRECTOR APPOINTED 288a
2000-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-03 00:15:07