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Dato Capital United Kingdom

Carmelite Holdings III PLC

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Full Company ReportCARMELITE HOLDINGS III PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number 03976076
Record last updated Thursday, October 31, 2013 6:23:37 AM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

Charts

Visits

CARMELITE HOLDINGS III PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-52025-3012
Document Type Publication date Download link
Registry Sep 19, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 19, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Jul 2, 2012 Liquidator's progress report 3976... Liquidator's progress report 3976...
Registry Jan 2, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jan 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 6, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 8, 2010 Statement of company's affairs Statement of company's affairs
Registry May 11, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 11, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Appointment of a man as Director 3976... Appointment of a man as Director 3976...
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 5, 2009 Resignation of one Cfo Thresher Group and one Director (a man) Resignation of one Cfo Thresher Group and one Director (a man)
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of a woman Resignation of a woman
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Jul 20, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2009 Annual return Annual return
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 5, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Memorandum of association Memorandum of association
Registry Oct 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2008 Appointment of a man as Cfo Thresher Group and Director Appointment of a man as Cfo Thresher Group and Director
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Mar 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a woman Appointment of a woman
Registry Sep 4, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Resignation of a director 3976... Resignation of a director 3976...
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 3976... Appointment of a director 3976...
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 3976... Appointment of a director 3976...
Registry Aug 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of a director 3976... Resignation of a director 3976...
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 13, 2007 Annual return Annual return
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Memorandum of association Memorandum of association
Registry Dec 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Registry Oct 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2005 Annual return Annual return
Registry Mar 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2004 Elective resolution Elective resolution
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2004 Annual return Annual return
Registry Mar 12, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 12, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 12, 2004 Rereg pri-plc Rereg pri-plc
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 23, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 2003 Annual return Annual return
Registry Feb 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 29, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Annual return Annual return
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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