CARNIVOROUS CAPERS LIMITED

Key Data

Status

Dissolved

Company No.

03615316

Incorporation date

12/08/1998

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

18/08/2014

Final Gazette dissolved following liquidation

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18/05/2014

Return of final meeting in a creditors' voluntary winding up

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19/06/2013

Liquidators' statement of receipts and payments to 2013-05-03

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14/05/2012

Statement of affairs with form 4.19

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14/05/2012

Appointment of a voluntary liquidator

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14/05/2012

Resolutions

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16/04/2012

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2012-04-17

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12/10/2011

Registered office address changed from the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2011-10-13

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28/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

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04/09/2011

Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood Hampshire BH24 3JW United Kingdom on 2011-09-05

View PDF (2 pages)

14/09/2010

Termination of appointment of Graham Latham as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Justin Slawson as a director

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30/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

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08/08/2010

Termination of appointment of Luke Fenwicke-Clennell as a director

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20/04/2010

Certificate of change of name

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20/04/2010

Change of name notice

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19/04/2010

Statement of capital following an allotment of shares on 2010-03-29

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15/04/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

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17/03/2010

Accounts for a dormant company made up to 2009-09-30

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08/03/2010

Appointment of Mr Paul John Grout as a director

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08/03/2010

Statement of capital following an allotment of shares on 2010-03-09

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18/09/2009

Particulars of a mortgage or charge / charge no: 1

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08/09/2009

Return made up to 13/08/09; full list of members

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29/04/2009

Accounts for a dormant company made up to 2008-09-30

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29/09/2008

Return made up to 13/08/08; full list of members

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08/09/2008

Return made up to 13/08/07; full list of members

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08/09/2008

Registered office changed on 09/09/2008 from unit 12 ellerslie square 11 lyham road london SW2 5EE

View PDF (1 pages)

03/07/2008

Accounts for a dormant company made up to 2007-09-30

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10/11/2006

Accounts for a dormant company made up to 2006-09-30

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01/10/2006

Return made up to 13/08/06; full list of members

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28/12/2005

Accounts for a dormant company made up to 2005-09-30

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04/09/2005

Return made up to 13/08/05; full list of members

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04/09/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

28/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

13/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

13/10/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

02/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

14/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a dormant company made up to 1999-09-30

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29/11/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Director resigned

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10/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Ad 13/08/98--------- £ si 3@1=3 £ ic 2/5

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13/01/1999

New director appointed

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13/01/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Registered office changed on 22/10/98 from: c/o rm company services LIMITED second floor 80 great eastern london EC2A 3JL

View PDF (1 pages)

12/08/1998

Incorporation

View PDF (20 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	12/08/1998 - 12/08/1998	2323
Rm Registrars Limited	Nominee Secretary	12/08/1998 - 12/08/1998	2792
Blair, Sarah Ruth Mahi	Secretary	12/08/1998 - 16/09/1999	2
Latham, Graham William	Secretary	16/09/1999 - 31/08/2010	4
Grout, Paul John	Director	26/02/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CARNIVOROUS CAPERS LIMITED

CARNIVOROUS CAPERS LIMITED is an(a) Dissolved company incorporated on 12/08/1998 with the registered office located at C/O CRANFIELD BUSINESS RECOVERY LTD, Youell House, 1 Hill Top, Coventry CV1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNIVOROUS CAPERS LIMITED?

CARNIVOROUS CAPERS LIMITED is currently Dissolved. It was registered on 12/08/1998 and dissolved on 18/08/2014.

Where is CARNIVOROUS CAPERS LIMITED located?

CARNIVOROUS CAPERS LIMITED is registered at C/O CRANFIELD BUSINESS RECOVERY LTD, Youell House, 1 Hill Top, Coventry CV1 5AB.

What does CARNIVOROUS CAPERS LIMITED do?

CARNIVOROUS CAPERS LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for CARNIVOROUS CAPERS LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.