CARP (H) LIMITED

Company number 04246719

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2016 MR04 Satisfaction of charge 4 in full
14 Jun 2016 MR04 Satisfaction of charge 3 in full
14 Jun 2016 MR04 Satisfaction of charge 5 in full
19 May 2016 MR04 Satisfaction of charge 2 in full
06 May 2016 MR04 Satisfaction of charge 6 in full
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-13
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
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 8,199,332
08 Jul 2015 AA Accounts for a dormant company made up to 23 April 2015
01 Sep 2014 CH01 Director's details changed for Mr Paul Inglett on 1 September 2014
28 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 8,199,332
15 Jul 2014 AA Accounts for a dormant company made up to 24 April 2014
24 Oct 2013 AA Accounts for a dormant company made up to 25 April 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
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
06 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders