CARSTEN CONTRACTS LTD


Registered number: 05140779
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Name: CARSTEN CONTRACTS LTD
CARSTEN CONTRACTS LIMITED
Address: 190 BILLET ROAD, LONDON, E17 5DX
Incorporation Date: 2004-05-28

Company status: Dissolved


Company Documents

date name form type
2020-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-08 PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HOPE / 08/01/2020 PSC04
2020-01-09 APPLICATION FOR STRIKING-OFF DS01
2020-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HOPE / 08/01/2020 CH01
2020-01-08 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HOPE / 08/01/2020 CH03
2020-01-08 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HOPE / 08/01/2020 PSC04
2020-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HOPE / 08/01/2020 CH01
2020-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-27 31/05/18 TOTAL EXEMPTION FULL AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES CS01
2018-05-21 PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HOPE / 21/05/2018 PSC04
2018-01-17 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2018-05-21 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HOPE / 21/05/2018 PSC04
2018-05-22 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HOPE / 21/05/2018 PSC04
2017-06-09 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-01-30 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-29 28/05/16 FULL LIST AR01
2015-10-12 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-25 28/05/15 FULL LIST AR01
2014-07-28 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-17 28/05/14 FULL LIST AR01
2013-07-15 28/05/13 FULL LIST AR01
2013-01-15 31/05/12 TOTAL EXEMPTION SMALL AA
2013-11-11 31/05/13 TOTAL EXEMPTION SMALL AA
2012-01-16 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-02 28/05/12 FULL LIST AR01
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM HOPE / 20/06/2011 CH01
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HOPE / 20/06/2011 CH01
2011-06-21 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HOPE / 20/06/2011 CH03
2011-06-21 28/05/11 FULL LIST AR01
2011-01-07 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-28 28/05/10 FULL LIST AR01
2010-01-27 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-09-19 31/05/08 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS 363s
2007-06-27 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS 363s
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-06 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363s
2005-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-03 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-06-10 NEW DIRECTOR APPOINTED 288a
2004-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-10 AD 04/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-06-01 SECRETARY RESIGNED 288b
2004-06-01 DIRECTOR RESIGNED 288b
2004-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-10 22:09:58