CARRERA LITHOGRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02341653

Incorporation date

30/01/1989

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1989)

17/06/2019

Final Gazette dissolved following liquidation

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17/03/2019

Return of final meeting in a creditors' voluntary winding up

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17/04/2018

Liquidators' statement of receipts and payments to 2018-02-10

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22/03/2017

Liquidators' statement of receipts and payments to 2017-02-10

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18/08/2016

Satisfaction of charge 3 in full

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30/05/2016

Liquidators' statement of receipts and payments to 2016-02-10

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12/04/2015

Notice to Registrar of Companies of Notice of disclaimer

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26/02/2015

Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2015-02-27

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25/02/2015

Statement of affairs with form 4.19

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25/02/2015

Appointment of a voluntary liquidator

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25/02/2015

Resolutions

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13/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

21/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

07/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

12/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

12/01/2012

Director's details changed for Mr Christopher Fletcher on 2011-01-31

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12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

26/01/2011

Director's details changed for Mr Christopher Fletcher on 2011-01-20

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20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (7 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

11/01/2009

Return made up to 06/01/09; no change of members

View PDF (3 pages)

09/01/2008

Return made up to 06/01/08; full list of members

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12/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

11/01/2007

Return made up to 06/01/07; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

26/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

18/01/2006

Return made up to 06/01/06; full list of members

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16/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

09/01/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

11/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

18/01/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

27/01/2003

Return made up to 20/01/03; full list of members

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13/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

24/01/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

21/01/2001

Return made up to 27/01/01; full list of members

View PDF (9 pages)

10/12/2000

Accounts for a small company made up to 2000-04-30

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29/01/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

23/01/2000

Ad 30/06/99--------- £ si 98@1=98 £ si [email protected]=65 £ ic 2/165

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16/01/2000

Accounts for a small company made up to 1999-04-30

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21/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

02/02/1999

Return made up to 27/01/99; no change of members

View PDF (4 pages)

12/05/1998

Resolutions

View PDF (11 pages)

30/04/1998

Conve 24/04/98

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30/04/1998

Resolutions

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30/04/1998

£ nc 1000/120000 24/04/98

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31/01/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

01/02/1997

Return made up to 27/01/97; full list of members

View PDF (6 pages)

07/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

26/06/1996

Registered office changed on 27/06/96 from: 2 grecian crescent london SE19 3HH

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07/02/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

05/02/1995

Return made up to 28/01/95; no change of members

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14/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

09/11/1994

Return made up to 31/01/94; full list of members

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02/08/1994

Registered office changed on 03/08/94 from: unit A3, 83 copers cope road beckenham kent BR3 1NR

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28/04/1994

Accounts for a small company made up to 1993-04-30

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20/01/1994

Declaration of satisfaction of mortgage/charge

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20/01/1994

Declaration of satisfaction of mortgage/charge

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03/01/1994

Particulars of mortgage/charge

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22/03/1993

Return made up to 31/01/93; full list of members

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03/03/1993

Full accounts made up to 1992-04-30

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24/09/1992

Return made up to 31/01/92; no change of members

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27/07/1992

Accounts for a small company made up to 1991-04-30

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17/04/1991

Return made up to 31/01/91; no change of members

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05/03/1991

Full accounts made up to 1990-04-30

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05/03/1991

Registered office changed on 06/03/91 from: epworth house 25 city road london EC1V 1PT

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21/01/1991

Return made up to 31/01/90; full list of members

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06/02/1990

Accounting reference date extended from 31/03 to 30/04

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10/10/1989

Registered office changed on 11/10/89 from: 38 finsbury square london EC2A 1PT

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20/08/1989

Particulars of mortgage/charge

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14/05/1989

Particulars of mortgage/charge

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19/04/1989

Memorandum and Articles of Association

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18/04/1989

Secretary resigned;new secretary appointed

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18/04/1989

Director resigned;new director appointed

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18/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

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10/04/1989

Certificate of change of name

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30/01/1989

Incorporation

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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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARRERA LITHOGRAPHICS LIMITED

CARRERA LITHOGRAPHICS LIMITED is an(a) Dissolved company incorporated on 30/01/1989 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 CARRERA LITHOGRAPHICS LIMITED?

CARRERA LITHOGRAPHICS LIMITED is currently Dissolved. It was registered on 30/01/1989 and dissolved on 17/06/2019.

Where is CARRERA LITHOGRAPHICS LIMITED located?

CARRERA LITHOGRAPHICS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does CARRERA LITHOGRAPHICS LIMITED do?

CARRERA LITHOGRAPHICS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CARRERA LITHOGRAPHICS LIMITED?

The latest filing was on 17/06/2019: Final Gazette dissolved following liquidation.