Carr & Company Ltd was registered on 02 October 2002 and are based in Chobham in Surrey, it's status in the Companies House registry is set to "Dissolved". This company has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Francis | 01 July 2003 | 15 May 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 December 2017 | |
DS01 - Striking off application by a company | 28 November 2017 | |
AD01 - Change of registered office address | 10 July 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 09 October 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 31 October 2014 | |
RESOLUTIONS - N/A | 19 November 2013 | |
SH19 - Statement of capital | 19 November 2013 | |
CAP-SS - N/A | 19 November 2013 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 25 October 2011 | |
AA01 - Change of accounting reference date | 21 March 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 04 November 2008 | |
RESOLUTIONS - N/A | 13 August 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 August 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363a - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 13 July 2006 | |
363a - Annual Return | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 13 May 2004 | |
225 - Change of Accounting Reference Date | 13 May 2004 | |
363a - Annual Return | 17 January 2004 | |
395 - Particulars of a mortgage or charge | 12 August 2003 | |
RESOLUTIONS - N/A | 21 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2003 | |
123 - Notice of increase in nominal capital | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
CERTNM - Change of name certificate | 14 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
287 - Change in situation or address of Registered Office | 10 March 2003 | |
287 - Change in situation or address of Registered Office | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
NEWINC - New incorporation documents | 02 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 August 2003 | Outstanding |
N/A |