CARLE LTD


Registered number: 06659551
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Name: CARLE LTD
CARLE LIMITED
Address: 7 BOUNDSTONE ROAD, WRECCLESHAM, FARNHAM, UNITED KINGDOM, GU10 4TH
Incorporation Date: 2008-07-30

Company status: Dissolved


Company Documents

date name form type
2022-05-31 APPLICATION FOR STRIKING-OFF DS01
2022-08-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-19 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES CS01
2021-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-08-25 CURREXT FROM 31/07/2021 TO 31/08/2021 AA01
2021-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2020-04-22 CESSATION OF MATTHEW ALEXANDER CARLE AS A PSC PSC07
2020-04-22 PSC'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH CARLE / 12/04/2020 PSC04
2020-04-22 APPOINTMENT TERMINATED, SECRETARY FIONA CARLE TM02
2020-04-22 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES CS01
2019-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES CS01
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-08-02 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2017-08-02 REGISTERED OFFICE CHANGED ON 02/08/2017 FROMBOURNE HOUSE LODGE HILL ROADLOWER BOURNEFARNHAMSURREYGU10 3RDENGLAND AD01
2016-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER CARLE / 11/08/2016 CH01
2016-09-22 31/07/16 TOTAL EXEMPTION SMALL AA
2016-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH CARLE / 11/08/2016 CH01
2016-08-10 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM179 GLAZIERS LANENORMANDYGUILDFORDSURREYGU3 2EH AD01
2015-09-15 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-17 30/07/15 FULL LIST AR01
2014-08-04 30/07/14 FULL LIST AR01
2014-08-20 31/07/14 TOTAL EXEMPTION SMALL AA
2013-08-20 30/07/13 FULL LIST AR01
2013-09-16 31/07/13 TOTAL EXEMPTION SMALL AA
2012-08-05 30/07/12 FULL LIST AR01
2012-09-05 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-11 DIRECTOR APPOINTED MRS FIONA ELIZABETH CARLE AP01
2011-12-13 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-14 30/07/11 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER CARLE / 30/07/2010 CH01
2010-08-09 30/07/10 FULL LIST AR01
2010-08-09 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH CARLE / 30/07/2010 CH03
2010-10-06 31/07/10 TOTAL EXEMPTION SMALL AA
2010-02-08 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-09 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM2 THE CROSSWAYSGLAZIERS LANE NORMANDYGUILDFORDGU3 2EHUNITED KINGDOM AD01
2009-08-21 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-09-02 AD 19/08/08GBP SI 98@1=98GBP IC 2/100 88(2)

Last update: 2022-09-26 22:23:16