CARNSTONE (AGENCY) LLP

Key Data

Status

Dissolved

Company No.

OC363379

Incorporation date

01/04/2011

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/2011)

04/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

19/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2019

Application to strike the limited liability partnership off the register

View PDF (4 pages)

10/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

07/03/2019

Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU

View PDF (1 pages)

07/03/2019

Location of register of charges has been changed to 27 Broad Street Wokingham RG40 1AU

View PDF (1 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

11/10/2018

Termination of appointment of a member

View PDF (1 pages)

11/10/2018

Termination of appointment of Peter De Graaf as a member on 2018-09-28

View PDF (1 pages)

11/10/2018

Termination of appointment of Carnstone Limited as a member on 2018-09-28

View PDF (1 pages)

11/10/2018

Termination of appointment of Jacqueline Boardman as a member on 2018-09-28

View PDF (1 pages)

18/09/2018

Certificate of change of name

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

22/03/2018

Registration of charge OC3633790005, created on 2018-03-19

View PDF (24 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (4 pages)

03/04/2017

Member's details changed for Mr Peter De Graaf on 2016-04-05

View PDF (2 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/09/2016

Member's details changed for Mr Peter De Graaf on 2016-09-15

View PDF (2 pages)

15/09/2016

Member's details changed for Mr Peter De Graaf on 2016-08-15

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-04-01

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/04/2015

Annual return made up to 2015-04-01

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/05/2014

Appointment of Mr Hans Christian Toennesen as a member

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-01

View PDF (5 pages)

27/02/2014

Registered office address changed from Watergate House Third Floor 13-15 York Buildings London WC2N 6JU on 2014-02-27

View PDF (1 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-04-01

View PDF (5 pages)

10/04/2013

Member's details changed for Acona Limited on 2012-10-09

View PDF (2 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

12/10/2012

Certificate of change of name

View PDF (3 pages)

24/09/2012

Termination of appointment of Richard Whitehouse as a member

View PDF (1 pages)

21/07/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (5 pages)

21/07/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4

View PDF (6 pages)

21/07/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (6 pages)

21/07/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-04-01

View PDF (5 pages)

22/06/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

11/05/2011

Appointment of Acona Limited as a member

View PDF (2 pages)

11/05/2011

Appointment of Mr Richard James Whitehouse as a member

View PDF (2 pages)

11/05/2011

Appointment of Mr Glynn David Roberts as a member

View PDF (2 pages)

11/05/2011

Appointment of Mr Peter De Graaf De Graaf as a member

View PDF (2 pages)

11/05/2011

Appointment of Mr Neil David Eric Everett as a member

View PDF (2 pages)

01/04/2011

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Last made up date

31/03/2019

Next account date

31/03/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CARNSTONE (AGENCY) LLP

CARNSTONE (AGENCY) LLP is an(a) Dissolved company incorporated on 01/04/2011 with the registered office located at Durham House, Durham House Street, London WC2N 6HG. There are currently 4 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 CARNSTONE (AGENCY) LLP?

CARNSTONE (AGENCY) LLP is currently Dissolved. It was registered on 01/04/2011 and dissolved on 04/02/2020.

Where is CARNSTONE (AGENCY) LLP located?

CARNSTONE (AGENCY) LLP is registered at Durham House, Durham House Street, London WC2N 6HG.

What is the latest filing for CARNSTONE (AGENCY) LLP?

The latest filing was on 04/02/2020: Final Gazette dissolved via voluntary strike-off.