Carnaby Group Ltd was established in 2003, it's status is listed as "Dissolved". The business has only one director. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMS, Jason Ian | 26 September 2003 | 18 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 June 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 March 2016 | |
| DS01 - Striking off application by a company | 22 March 2016 | |
| MR04 - N/A | 10 March 2016 | |
| MR04 - N/A | 10 March 2016 | |
| MR04 - N/A | 10 March 2016 | |
| RESOLUTIONS - N/A | 20 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 January 2016 | |
| SH19 - Statement of capital | 20 January 2016 | |
| CAP-SS - N/A | 20 January 2016 | |
| MR04 - N/A | 13 October 2015 | |
| AUD - Auditor's letter of resignation | 01 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| MR01 - N/A | 26 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2014 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| RESOLUTIONS - N/A | 17 March 2008 | |
| RESOLUTIONS - N/A | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 353 - Register of members | 31 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 October 2003 | |
| RESOLUTIONS - N/A | 06 October 2003 | |
| RESOLUTIONS - N/A | 06 October 2003 | |
| 123 - Notice of increase in nominal capital | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| CERTNM - Change of name certificate | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| NEWINC - New incorporation documents | 03 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2015 | Fully Satisfied |
N/A |
| Legal charge | 26 January 2010 | Fully Satisfied |
N/A |
| Debenture | 11 March 2008 | Fully Satisfied |
N/A |
| Debenture | 22 May 2007 | Fully Satisfied |
N/A |
