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CARP (UK) 1 LIMITED

Company number 04007584

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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)
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 575,200
  • ANNOTATION Clarification a replacement AR01 was registered on 11/07/2022.
14 Jun 2016 MR04 Satisfaction of charge 8 in full
14 Jun 2016 MR04 Satisfaction of charge 7 in full
14 Jun 2016 MR04 Satisfaction of charge 6 in full
19 May 2016 MR04 Satisfaction of charge 5 in full
06 May 2016 MR04 Satisfaction of charge 9 in full
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 1
23 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/03/2016
08 Jul 2015 AA Accounts for a dormant company made up to 23 April 2015
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 575,200
01 Sep 2014 CH01 Director's details changed for Mr Paul Inglett on 1 September 2014
15 Jul 2014 AA Accounts for a dormant company made up to 24 April 2014
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 575,200
24 Oct 2013 AA Accounts for a dormant company made up to 25 April 2013
12 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
19 Dec 2012 AA Accounts for a dormant company made up to 26 April 2012
21 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Oct 2011 AA Accounts for a dormant company made up to 28 April 2011
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011