CARPENTER NEWBY LTD

Name:	CARPENTER NEWBY LTD CARPENTER NEWBY LIMITED
Address:	1ST FLOOR, NORTH DEVONSHIRE HOUSE,, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Incorporation Date:	2004-09-10

Company Documents

date	name	form type
2018-02-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-11-21	APPLICATION FOR STRIKING-OFF	DS01
2017-11-28	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-06-09	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-09-21	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	CS01
2016-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2015-10-07	10/09/15 FULL LIST	AR01
2015-09-23	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-10-07	DIRECTOR'S CHANGE OF PARTICULARS / GAYLE CARPENTER / 17/05/2015	CH01
2014-10-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-10-08	REGISTERED OFFICE CHANGED ON 08/10/2014 FROM18 COMPTON TERRACEISLINGTONLONDONN1 2UN	AD01
2014-10-08	DIRECTOR'S CHANGE OF PARTICULARS / GAYLE CARPENTER / 06/10/2014	CH01
2014-10-08	10/09/14 FULL LIST	AR01
2014-10-08	SECRETARY'S CHANGE OF PARTICULARS / KRISTOS GEORGIOU / 06/08/2014	CH03
2013-12-18	CURREXT FROM 31/10/2013 TO 31/03/2014	AA01
2013-10-04	10/09/13 FULL LIST	AR01
2013-07-30	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-07-25	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-10-04	10/09/12 FULL LIST	AR01
2011-09-12	10/09/11 FULL LIST	AR01
2011-07-11	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-10-05	10/09/10 FULL LIST	AR01
2010-08-03	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-10-05	DIRECTOR'S CHANGE OF PARTICULARS / GAYLE CARPENTER / 01/10/2009	CH01
2009-08-19	APPOINTMENT TERMINATED SECRETARY HANOVER REGISTRAR SERVICES LIMITED	288b
2009-08-19	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-01-13	31/10/07 TOTAL EXEMPTION SMALL	AA
2009-11-24	DIRECTOR'S CHANGE OF PARTICULARS / GAYLE CARPENTER / 01/10/2009	CH01
2009-04-21	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM2ND FLOOR 201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QGENGLAND	287
2009-08-19	SECRETARY APPOINTED KRISTOS GEORGIOU	288a
2009-11-16	10/09/09 FULL LIST	AR01
2008-10-20	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM2 ND FLOOR201 HAVERSTOCK HILLLONDONNW3 4QG	287
2008-10-20	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS	363a
2008-08-15	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS	363a
2008-10-20	LOCATION OF REGISTER OF MEMBERS	353
2008-10-20	LOCATION OF DEBENTURE REGISTER	190
2008-08-15	DIRECTOR'S CHANGE OF PARTICULARS / GAYLE CARPENTER / 01/01/2007	288c
2007-12-14	NEW SECRETARY APPOINTED	288a
2007-01-12	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS	363s
2007-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-06-26	SECRETARY RESIGNED	288b
2007-01-30	£ IC 100/5019/12/06£ SR 50@1=50	169
2007-09-06	REGISTERED OFFICE CHANGED ON 06/09/07 FROM:18 COMPTON TERRACELONDONN1 2UN	287
2007-06-26	REGISTERED OFFICE CHANGED ON 26/06/07 FROM:2ND FLOOR, 201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QG	287
2007-01-08	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2007-06-13	SECRETARY RESIGNED	288b
2007-12-14	SECRETARY RESIGNED	288b
2007-06-13	NEW SECRETARY APPOINTED	288a
2007-01-06	DIRECTOR RESIGNED	288b
2007-06-26	NEW SECRETARY APPOINTED	288a
2007-06-26	SECRETARY RESIGNED	288b
2006-08-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-12-22	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06	225
2005-11-14	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS	363a
2004-10-29	NEW SECRETARY APPOINTED	288a
2004-09-10	DIRECTOR RESIGNED	288b
2004-09-10	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-10-19	AD 05/10/04-05/10/04£ SI 99@1=99£ IC 1/100	88(2)R
2004-10-20	NEW DIRECTOR APPOINTED	288a
2004-10-20	NEW DIRECTOR APPOINTED	288a