CARRIER FINANCE UK LIMITED: Filings

  • Overview

    Company NameCARRIER FINANCE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00184806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARRIER FINANCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Oct 29, 2021

    • Capital: GBP 1
    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 15/10/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr John Anthony Robinson as a director on Oct 04, 2021

    2 pagesAP01

    Termination of appointment of Christopher James Uhlich as a director on Oct 04, 2021

    1 pagesTM01

    Termination of appointment of Emma Leigh as a director on Oct 04, 2021

    1 pagesTM01

    Termination of appointment of Christian Bruno Jean Idczak as a director on Oct 04, 2021

    1 pagesTM01

    Full accounts made up to Nov 30, 2020

    24 pagesAA

    Appointment of Neil Andrew Vincent Gregor Macgregor as a director on Aug 13, 2021

    2 pagesAP01

    Termination of appointment of James Terence George Laurence as a director on Aug 13, 2021

    1 pagesTM01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Wendler as a director on Mar 24, 2021

    1 pagesTM01

    Appointment of Mr Christopher James Uhlich as a director on Mar 24, 2021

    2 pagesAP01

    Full accounts made up to Nov 30, 2019

    25 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2020

    RES15

    Appointment of Edwin Coe Secretaries Limited as a secretary on Aug 26, 2020

    2 pagesAP04

    Director's details changed for Mr Daniel Wendler on Apr 03, 2020

    2 pagesCH01

    Director's details changed for Mr James Terence George Laurence on Apr 03, 2020

    2 pagesCH01

    Director's details changed for Mr Christian Bruno Jean Idczak on Apr 03, 2020

    2 pagesCH01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Change of details for Parkview Treasury Services (Uk) Limited as a person with significant control on Oct 11, 2017

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0