CARISBROOKE INVESTMENTS LIMITED

49 Berkeley Square, London, W1J 5AZ
StatusDISSOLVED
Company No.03488820
CategoryPrivate Limited Company
Incorporated06 Jan 1998
Age26 years, 5 months, 9 days
JurisdictionEngland Wales
Dissolution10 Apr 2018
Years6 years, 2 months, 5 days

SUMMARY

CARISBROOKE INVESTMENTS LIMITED is an dissolved private limited company with number 03488820. It was incorporated 26 years, 5 months, 9 days ago, on 06 January 1998 and it was dissolved 6 years, 2 months, 5 days ago, on 10 April 2018. The company address is 49 Berkeley Square, London, W1J 5AZ.



Company Fillings

Gazette dissolved voluntary

Date: 10 Apr 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 23 Jan 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Jan 2018

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 02 Jan 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 16 Jan 2017

Action Date: 06 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-06

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Accounts with accounts type dormant

Date: 24 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 20 Jan 2016

Action Date: 06 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-06

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Accounts with accounts type dormant

Date: 22 Dec 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Change person director company with change date

Date: 29 Jul 2015

Action Date: 09 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Young

Change date: 2015-07-09

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Change person director company with change date

Date: 29 Jul 2015

Action Date: 09 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-09

Officer name: Mr Nicholas Scott Rumsey

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Change person secretary company with change date

Date: 29 Jul 2015

Action Date: 09 Jul 2015

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2015-07-09

Officer name: Mr Nicholas Scott Rumsey

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Change registered office address company with date old address new address

Date: 09 Jul 2015

Action Date: 09 Jul 2015

Category: Address

Type: AD01

Change date: 2015-07-09

Old address: 22 Grosvenor Square London W1K 0DT

New address: 49 Berkeley Square London W1J 5AZ

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Annual return company with made up date full list shareholders

Date: 06 Jan 2015

Action Date: 06 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-06

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Accounts with accounts type dormant

Date: 29 Sep 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2014

Action Date: 06 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-06

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Accounts with accounts type dormant

Date: 04 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2013

Action Date: 06 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-06

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Accounts with accounts type dormant

Date: 22 Nov 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2012

Action Date: 06 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-06

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Accounts with accounts type dormant

Date: 07 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2011

Action Date: 06 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-06

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Accounts with accounts type dormant

Date: 30 Nov 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2010

Action Date: 06 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-06

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Change registered office address company with date old address

Date: 04 Feb 2010

Action Date: 04 Feb 2010

Category: Address

Type: AD01

Change date: 2010-02-04

Old address: 22 Grosvenor Square London W1X 0DT

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Accounts with accounts type total exemption full

Date: 17 Dec 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Change person director company with change date

Date: 06 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-05

Officer name: Mr Nicholas Scott Rumsey

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Change person secretary company with change date

Date: 06 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Nicholas Scott Rumsey

Change date: 2009-10-05

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Change person director company with change date

Date: 06 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-05

Officer name: Mr Neil Young

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Legacy

Date: 16 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 21 Feb 2008

Category: Annual-return

Type: 363a

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

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Accounts with accounts type dormant

Date: 15 May 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 24 Jan 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Jan 2007

Category: Annual-return

Type: 363s

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

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Accounts with accounts type dormant

Date: 20 Sep 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 10 Mar 2006

Category: Annual-return

Type: 363s

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

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Accounts with accounts type dormant

Date: 27 Feb 2006

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 25 Jan 2005

Category: Annual-return

Type: 363s

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

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Accounts with accounts type dormant

Date: 17 Jun 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Accounts with accounts type dormant

Date: 17 Jun 2004

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 13 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/04; full list of members

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Legacy

Date: 09 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Dec 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 29 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/02; full list of members

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Accounts with accounts type total exemption small

Date: 13 Dec 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 12 Jun 2001

Category: Annual-return

Type: 363s

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

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Accounts with accounts type small

Date: 08 Dec 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Accounts with accounts type small

Date: 29 Dec 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 29 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/00; full list of members

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Legacy

Date: 05 May 1999

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/99; full list of members

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Legacy

Date: 05 May 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 May 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 15 Jun 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed zedcross LIMITED\certificate issued on 16/06/98

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Legacy

Date: 01 Jun 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Jun 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Jun 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 01 Jun 1998

Category: Address

Type: 287

Description: Registered office changed on 01/06/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA

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Legacy

Date: 11 Feb 1998

Category: Address

Type: 287

Description: Registered office changed on 11/02/98 from: 788-790 finchley road temple fortune london NW11 7UR

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Incorporation company

Date: 06 Jan 1998

Category: Incorporation

Type: NEWINC

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