CARHAMPTON INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCARHAMPTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03526942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARHAMPTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 29, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency resolution

    Resolution INSOLVENCY:replacement of liquidator
    1 pagesLIQ MISC RES

    Liquidators' statement of receipts and payments to Oct 29, 2010

    5 pages4.68

    Registered office address changed from 1 Churchill Place London E14 5HP on Nov 23, 2009

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2009

    LRESSP

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re section 175 ca 2006 23/09/2008
    RES13

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages169

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re payment 16/10/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    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