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CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03974061
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- DARROCH, Christopher Raymond Andrew
- TOLHURST, Benjamin John
- WILMAN, Kirsty Ann-Marie
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-17
- Dissolved on
- 2023-02-08
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Britel Fund Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILMSLOW (NO.6) GENERAL PARTNER LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
✓
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CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Company Description
- CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 03974061. Its current trading status is "closed". It was registered 2000-04-17. It was previously called WILMSLOW (NO.6) GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 30 .
Get CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03974061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-04-15) - 600
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liquidation-voluntary-declaration-of-solvency (2021-04-15) - LIQ01
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resolution (2021-04-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-21) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-small (2019-01-11) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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change-person-director-company-with-change-date (2018-04-09) - CH01
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accounts-with-accounts-type-full (2018-02-15) - AA
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change-corporate-secretary-company-with-change-date (2018-02-06) - CH04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-04-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-person-director-company-with-change-date (2015-03-31) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-account-reference-date-company-previous-extended (2014-09-02) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-23) - TM02
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termination-director-company-with-name (2012-03-23) - TM01
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accounts-with-accounts-type-full (2012-03-19) - AA
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legacy (2012-02-15) - MG02
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appoint-corporate-secretary-company-with-name (2012-03-23) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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memorandum-articles (2012-03-23) - MEM/ARTS
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capital-name-of-class-of-shares (2012-03-23) - SH08
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resolution (2012-03-23) - RESOLUTIONS
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change-of-name-notice (2012-08-14) - CONNOT
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certificate-change-of-name-company (2012-08-14) - CERTNM
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resolution (2012-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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auditors-resignation-company (2012-12-20) - AUD
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-full (2010-06-03) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-07-14) - 403a
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-07-22) - 288b
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legacy (2009-07-22) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 288c
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legacy (2008-11-04) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-12-19) - 288a
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legacy (2008-11-06) - 363a
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legacy (2008-08-08) - 288c
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legacy (2008-05-15) - 288c
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-01) - 288c
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legacy (2007-06-05) - 288c
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legacy (2007-04-24) - 363a
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legacy (2007-02-09) - 288c
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legacy (2007-02-07) - 190
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legacy (2007-01-24) - 353a
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keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-12) - 288b
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legacy (2006-09-07) - 288c
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legacy (2006-11-14) - 288b
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legacy (2006-12-22) - 288a
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legacy (2006-07-12) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-01) - 288c
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legacy (2005-03-11) - 225
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-08-04) - 395
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resolution (2005-08-15) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 395
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-04-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 287
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legacy (2003-04-27) - 363a
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legacy (2003-03-26) - 288c
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accounts-with-accounts-type-full (2003-10-14) - AA
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accounts-with-accounts-type-full (2003-05-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-09) - 288b
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legacy (2002-01-30) - 288c
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accounts-with-accounts-type-group (2002-02-19) - AA
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legacy (2002-05-20) - 288c
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 288b
-
legacy (2002-05-23) - 363a
-
legacy (2002-06-14) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-09-09) - 288a
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memorandum-articles (2002-10-04) - MEM/ARTS
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 288a
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resolution (2002-10-04) - RESOLUTIONS
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legacy (2002-10-08) - 288a
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legacy (2002-10-11) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-01-31) - 190
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legacy (2001-03-15) - 288c
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legacy (2001-04-26) - 363a
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legacy (2001-01-31) - 353
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resolution (2001-06-01) - RESOLUTIONS
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keyboard_arrow_right 2000
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memorandum-articles (2000-06-30) - MEM/ARTS
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legacy (2000-06-30) - 288a
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legacy (2000-06-30) - 225
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legacy (2000-07-06) - 288b
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legacy (2000-08-11) - 288a
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resolution (2000-08-11) - RESOLUTIONS
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legacy (2000-08-11) - 88(2)R
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memorandum-articles (2000-09-12) - MEM/ARTS
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legacy (2000-09-22) - 287
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legacy (2000-10-04) - 395
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incorporation-company (2000-04-17) - NEWINC
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certificate-change-of-name-company (2000-06-26) - CERTNM
