CARRIER FIRE & SECURITY (LEGACY 2011) LTD: Filings
Overview
| Company Name | CARRIER FIRE & SECURITY (LEGACY 2011) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01386946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 01, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Appointment of Mr John Anthony Robinson as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Carrier Fire & Security Bv as a person with significant control on Jan 26, 2017 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Notification of Carrier Fire & Security B.V. as a person with significant control on Jan 26, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2021 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of Kris Somers as a secretary on Aug 12, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vaclav Malimanek as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Morgane Caroline Ep Marquij Bens as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||||||
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