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CARNELL SOLUTIONS LIMITED

Company number 03138087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 21 October 2022	View PDF Liquidators' statement of receipts and payments to 21 October 2022 - link opens in a new window - 12 pages (12 pages)
04 Nov 2021	AD01	Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 4 November 2021	View PDF Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-22 - link opens in a new window - 1 page (1 page)
02 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Oct 2021	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 30 October 2021	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 30 October 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2019	TM01	Termination of appointment of Capital Nominees Limited as a director on 18 April 2019	View PDF Termination of appointment of Capital Nominees Limited as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC01	Notification of Silvia Bendinelli as a person with significant control on 6 June 2019	View PDF Notification of Silvia Bendinelli as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 10 June 2019	View PDF Withdrawal of a person with significant control statement on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Jason Hughes as a director on 31 January 2019	View PDF Termination of appointment of Jason Hughes as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Mr Andrew Simon Davis as a director on 31 January 2019	View PDF Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Apr 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2017	CH04	Secretary's details changed for Cr Secretaries Limited on 27 February 2017	View PDF Secretary's details changed for Cr Secretaries Limited on 27 February 2017 - link opens in a new window - 1 page (1 page)

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