CARLSON CARRIERS LIMITED: Filings

  • Overview

    Company NameCARLSON CARRIERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03403155
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLSON CARRIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2025

    LRESEX

    Registered office address changed from Carlson Carriers Limited 19 Ashcourt Drive Hornsea East Yorkshire HU18 1HE to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on Aug 12, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    15 pagesLIQ02

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    9 pagesAA

    Registration of charge 034031550004, created on Jul 26, 2023

    23 pagesMR01

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Registration of charge 034031550003, created on Nov 09, 2022

    12 pagesMR01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    9 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2021

    10 pagesAA

    Termination of appointment of Julie Ann Carlson as a director on Aug 01, 2021

    1 pagesTM01

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    10 pagesAA

    Registration of charge 034031550002, created on Mar 27, 2019

    8 pagesMR01

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2016

    9 pagesAA

    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