CARA LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

01455937

Incorporation date

23/10/1979

Size

Total Exemption Small

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1987)

05/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

27/10/2022

Removal of liquidator by court order

View PDF (28 pages)

27/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2021-11-08

View PDF (45 pages)

23/12/2020

Liquidators' statement of receipts and payments to 2020-11-08

View PDF (24 pages)

10/01/2020

Liquidators' statement of receipts and payments to 2019-11-08

View PDF (25 pages)

19/01/2019

Liquidators' statement of receipts and payments to 2018-11-08

View PDF (24 pages)

04/12/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/12/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/12/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/12/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/12/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/11/2017

Registered office address changed from 4 Thames Court Goring Reading RG8 9AQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 2017-11-27

View PDF (2 pages)

24/11/2017

Statement of affairs

View PDF (8 pages)

24/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2017

Resolutions

View PDF (1 pages)

21/08/2017

Termination of appointment of Penelope Joan Websell as a secretary on 2017-07-14

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

08/02/2017

Current accounting period extended from 2017-01-31 to 2017-06-30

View PDF (1 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

11/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

02/07/2015

Registered office address changed from 4 Thames Court Thames Court Goring Oxordshire RG8 9AQ to 4 Thames Court Goring Reading RG8 9AQ on 2015-07-02

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

15/06/2012

Appointment of Miss Emma Pells as a secretary

View PDF (1 pages)

06/06/2012

Registered office address changed from 12 Albury Close Reading Berkshire RG30 1BD on 2012-06-06

View PDF (1 pages)

03/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

03/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

29/03/2011

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

13/10/2010

Secretary's details changed for Penelope Joan Websell on 2010-01-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Mr James Donald Sommerville on 2010-01-01

View PDF (2 pages)

13/10/2010

Director's details changed for Mr James Donald Sommerville on 2010-01-01

View PDF (2 pages)

09/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

29/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

19/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2009

Return made up to 21/05/08; full list of members

View PDF (4 pages)

18/06/2009

Appointment terminated director martha sommerville

View PDF (1 pages)

12/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

17/03/2008

Ad 31/01/08\gbp si 201049@1=201049\gbp ic 5000/206049\

View PDF (2 pages)

17/01/2008

Nc inc already adjusted 23/11/07

View PDF (2 pages)

17/01/2008

Resolutions

View PDF (0 pages)

17/01/2008

Resolutions

View PDF (1 pages)

01/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (9 pages)

03/09/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

11/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

26/07/2006

Registered office changed on 26/07/06 from: 11 albury close reading berkshire RG30 1BD

View PDF (1 pages)

19/05/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

29/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

13/05/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

26/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

26/10/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

16/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

13/08/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2003

Accounting reference date shortened from 31/07/03 to 31/01/03

View PDF (1 pages)

14/02/2003

Full accounts made up to 2001-01-31

View PDF (14 pages)

06/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

10/09/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

21/08/2002

Accounting reference date extended from 31/01/02 to 31/07/02

View PDF (1 pages)

19/02/2002

Return made up to 21/05/01; full list of members

View PDF (6 pages)

04/02/2002

Registered office changed on 04/02/02 from: unit 32 the maltings charlton trading estate shepton mallet somerset BA4 5QE

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

14/03/2001

Return made up to 21/05/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

23/03/2000

Registered office changed on 23/03/00 from: 1 north street caversham reading berkshire RG4 8JA

View PDF (1 pages)

09/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

20/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

03/07/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

21/05/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

27/01/1997

Registered office changed on 27/01/97 from: 1,priory avenue caversham reading berks. RG4 7SE

View PDF (1 pages)

14/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

23/05/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

04/08/1994

Accounts for a small company made up to 1994-02-28

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04/08/1994

Accounting reference date shortened from 28/02 to 31/01

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12/07/1994

Secretary resigned;new secretary appointed

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16/06/1994

Return made up to 21/05/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-02-28

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09/12/1993

Return made up to 21/05/93; full list of members

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24/07/1992

Accounts for a small company made up to 1992-02-29

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24/07/1992

Return made up to 21/05/92; no change of members

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08/11/1991

Return made up to 31/05/91; no change of members

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25/10/1991

Accounts for a small company made up to 1991-02-28

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11/06/1990

Accounts for a small company made up to 1990-02-28

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11/06/1990

Return made up to 21/05/90; full list of members

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11/01/1990

Certificate of change of name

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04/12/1989

Declaration of satisfaction of mortgage/charge

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12/09/1989

Return made up to 19/07/89; full list of members

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11/09/1989

Registered office changed on 11/09/89 from: 1 priory avenue caversham reading berkshire RG4 7SE

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27/07/1989

Accounts for a small company made up to 1989-02-28

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17/01/1989

Accounts for a small company made up to 1988-02-28

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17/01/1989

Return made up to 30/05/88; full list of members

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26/05/1988

Certificate of change of name

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26/04/1988

Particulars of mortgage/charge

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24/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1987

Return made up to 28/02/86; no change of members

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22/06/1987

Full accounts made up to 1986-02-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2016

Last change occurred

31/01/2016

Accounts

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARA LONDON LIMITED

CARA LONDON LIMITED is an(a) Dissolved company incorporated on 23/10/1979 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARA LONDON LIMITED?

CARA LONDON LIMITED is currently Dissolved. It was registered on 23/10/1979 and dissolved on 05/04/2023.

Where is CARA LONDON LIMITED located?

CARA LONDON LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does CARA LONDON LIMITED do?

CARA LONDON LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for CARA LONDON LIMITED?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.