CLUB CARREFOUR UK LIMITED


Registered number: 03719184
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Name: CLUB CARREFOUR UK LIMITED
CLUB CARREFOUR UK LTD
Address: 24 RUTLAND STREET, LEICESTER, LE1 9GX
Incorporation Date: 1999-02-24

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-16 APPLICATION FOR STRIKING-OFF DS01
2018-03-13 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-05-03 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUTLER TM01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-15 24/02/16 FULL LIST AR01
2016-03-15 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN DE ZILLE / 01/03/2016 CH01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-19 24/02/15 FULL LIST AR01
2014-01-20 REGISTERED OFFICE CHANGED ON 20/01/2014 FROMLONGWATER BUSINESS PARKDEREHAM ROADNEW COSTESSEYNORWICHNR5 0JS AD01
2014-10-06 31/12/13 TOTAL EXEMPTION FULL AA
2014-03-03 24/02/14 FULL LIST AR01
2014-01-20 APPOINTMENT TERMINATED, SECRETARY JOHN PENROSE TM02
2014-01-21 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DE ZIUE BUTLER / 01/05/2013 CH01
2014-01-20 APPOINTMENT TERMINATED, SECRETARY JOHN PENROSE TM02
2013-03-07 24/02/13 FULL LIST AR01
2013-10-15 31/12/12 TOTAL EXEMPTION FULL AA
2012-03-06 24/02/12 FULL LIST AR01
2012-10-03 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-03-04 24/02/11 FULL LIST AR01
2011-10-31 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-08-31 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 AA
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN DE ZILLE / 24/02/2010 CH01
2010-03-30 24/02/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DEZILLE BUTLER / 24/02/2010 CH01
2009-03-24 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-09-02 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-09-22 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-02-28 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2008-02-28 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BUTLER / 01/03/2007 288c
2007-03-23 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2007-03-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-26 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-27 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-06 DIRECTOR RESIGNED 288b
2006-03-16 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363a
2006-06-01 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-16 NEW DIRECTOR APPOINTED 288a
2005-03-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-02 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-01 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2004-03-02 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS 363s
2004-10-31 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-22 DIRECTOR RESIGNED 288b
2003-10-27 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-24 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS 363s
2002-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-28 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-09 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS 363s
2002-10-22 NEW DIRECTOR APPOINTED 288a
2001-03-14 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS 363s
2001-10-27 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-08 REGISTERED OFFICE CHANGED ON 08/08/00 FROM:1 BELL YARDLONDONWC2A 2JP 287
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-08-15 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 225
2000-03-23 RESCINDING 88(2)/AD.040200 MISC

Last update: 2019-07-28 13:45:13