CARMELITE CAPITAL LIMITED: Filings

  • Overview

    Company NameCARMELITE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03557633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARMELITE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 25, 2022

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 25, 2021

    18 pagesLIQ03

    Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on Dec 15, 2020

    2 pagesAD01

    Amended group of companies' accounts made up to Dec 31, 2019

    21 pagesAAMD

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Oct 15, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Oct 13, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Oct 13, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    21 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