CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Company number 01386946

Date	Type	Description	View / Download
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2022	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1.01	(5 pages)
01 Apr 2022	SH20	Statement by Directors	(1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 21/03/22	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	(3 pages)
21 Jan 2022	TM01	Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on 21 January 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
16 Dec 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 14 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 December 2021	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
28 Jan 2021	PSC02	Notification of Carrier Fire & Security Bv as a person with significant control on 26 January 2017	(2 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
15 Jan 2021	PSC02	Notification of Carrier Fire & Security B.V. as a person with significant control on 26 January 2017	(2 pages)
15 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 15 January 2021	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	(3 pages)
12 Aug 2020	TM02	Termination of appointment of Kris Somers as a secretary on 12 August 2020	(1 page)
02 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
30 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
24 Dec 2018	TM01	Termination of appointment of Vaclav Malimanek as a director on 17 December 2018	(1 page)
24 Dec 2018	AP01	Appointment of Ms Morgane Caroline Ep Marquij Bens as a director on 17 December 2018	(2 pages)