CARRIER RENTAL SYSTEMS LIMITED: Filings
Overview
| Company Name | CARRIER RENTAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CARRIER RENTAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||||||
Director's details changed for Mr John Anthony Robinson on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital on Mar 15, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Sub-division of shares on Feb 23, 2023 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||||||
Termination of appointment of Simon Boniface as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr John Anthony Robinson as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Dec 09, 2022 | 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