About

Registered Number: 06121659
Date of Incorporation: 21/02/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (7 years ago)
Registered Address: Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

 

Having been setup in 2007, Carnwood Ltd are based in Edgware, Middlesex.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 February 2017
DS01 - Striking off application by a company 17 February 2017
MR04 - N/A 23 December 2016
MR04 - N/A 23 December 2016
MR04 - N/A 23 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 17 August 2011
RESOLUTIONS - N/A 18 July 2011
MEM/ARTS - N/A 18 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 05 October 2009
395 - Particulars of a mortgage or charge 20 May 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
NEWINC - New incorporation documents 21 February 2007

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 14 May 2009 Fully Satisfied

N/A

Debenture 20 April 2007 Fully Satisfied

N/A

Legal charge 20 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.