CARTER PERSONNEL CONSULTANTS LIMITED

Blythe Valley Innovation Centre Central Boulevard Blythe Valley Innovation Centre Central Boulevard, Solihull, B90 8AJ, West Midlands
StatusDISSOLVED
Company No.08179393
CategoryPrivate Limited Company
Incorporated14 Aug 2012
Age11 years, 10 months, 1 day
JurisdictionEngland Wales
Dissolution01 Dec 2020
Years3 years, 6 months, 14 days

SUMMARY

CARTER PERSONNEL CONSULTANTS LIMITED is an dissolved private limited company with number 08179393. It was incorporated 11 years, 10 months, 1 day ago, on 14 August 2012 and it was dissolved 3 years, 6 months, 14 days ago, on 01 December 2020. The company address is Blythe Valley Innovation Centre Central Boulevard Blythe Valley Innovation Centre Central Boulevard, Solihull, B90 8AJ, West Midlands.



Company Fillings

Gazette dissolved voluntary

Date: 01 Dec 2020

Category: Gazette

Type: GAZ2(A)

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Mortgage satisfy charge full

Date: 29 Sep 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 081793930001

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Gazette notice voluntary

Date: 15 Sep 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Sep 2020

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 31 Jul 2020

Action Date: 17 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-17

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Accounts with accounts type micro entity

Date: 11 Jun 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Accounts with accounts type micro entity

Date: 25 Jul 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 17 Jul 2019

Action Date: 17 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-17

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Confirmation statement with no updates

Date: 17 Sep 2018

Action Date: 14 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-14

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Accounts with accounts type micro entity

Date: 25 Apr 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 22 Aug 2017

Action Date: 14 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-14

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Accounts with accounts type micro entity

Date: 10 Apr 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 14 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-14

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Accounts with accounts type total exemption small

Date: 11 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Termination director company with name termination date

Date: 07 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Andrew Carter

Termination date: 2016-06-30

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Termination director company with name termination date

Date: 07 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Andrew Carter

Termination date: 2016-06-30

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Termination secretary company with name termination date

Date: 07 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-06-30

Officer name: Claire Carter

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Annual return company with made up date full list shareholders

Date: 20 Aug 2015

Action Date: 14 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-14

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Accounts with accounts type total exemption small

Date: 29 Jan 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 21 Aug 2014

Action Date: 14 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-14

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Accounts with accounts type total exemption full

Date: 06 Jan 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 15 Aug 2013

Action Date: 14 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-14

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Appoint person director company with name

Date: 15 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Gordon Carter

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Appoint person director company with name

Date: 15 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Andrew Carter

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Mortgage create with deed with charge number

Date: 23 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 081793930001

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Change account reference date company current extended

Date: 16 May 2013

Action Date: 30 Nov 2013

Category: Accounts

Type: AA01

Made up date: 2013-08-31

New date: 2013-11-30

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Change registered office address company with date old address

Date: 25 Jan 2013

Action Date: 25 Jan 2013

Category: Address

Type: AD01

Change date: 2013-01-25

Old address: 100 Monastery Drive Solihull West Midlands B91 1DP United Kingdom

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Appoint person secretary company with name

Date: 24 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Claire Carter

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Incorporation company

Date: 14 Aug 2012

Category: Incorporation

Type: NEWINC

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