CAROLINE LIMITED


Registered number: 05490985
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Name: CAROLINE LIMITED
CAROLINE LTD
Address: THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2005-06-24

Company status: Dissolved


Company Documents

date name form type
2018-10-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-08-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-24 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM18 ANTROBUS ROADLONDONW4 5HY AD01
2016-07-25 24/06/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-29 24/06/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-29 24/06/14 FULL LIST AR01
2013-06-24 24/06/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-27 24/06/12 FULL LIST AR01
2012-01-11 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-02 24/06/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-22 24/06/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HEWITT / 24/06/2010 CH01
2009-07-09 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-02-15 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 225
2007-07-18 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS; AMEND 363s
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-03 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-23 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2006-08-22 SECRETARY RESIGNED 288b
2006-08-22 NEW SECRETARY APPOINTED 288a
2005-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-17 11:38:59