CARRAWAY BELFAST GENERAL PARTNER LIMITED: Filings

  • Overview

    Company NameCARRAWAY BELFAST GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03973915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARRAWAY BELFAST GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET

    1 pagesAD02

    Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 30 Finsbury Square London EC2A 1AG on Mar 20, 2021

    2 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2021

    LRESSP

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Diane Duncan as a director on Feb 28, 2020

    2 pagesAP01

    Termination of appointment of Jennifer Anne Lisbey as a director on Feb 28, 2020

    1 pagesTM01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Anne Lisbey as a director on Aug 23, 2019

    2 pagesAP01

    Termination of appointment of Matthew James Torode as a director on Aug 23, 2019

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2018

    31 pagesAA

    Appointment of Mr Matthew James Torode as a director on Jan 31, 2019

    2 pagesAP01

    Termination of appointment of Paul Thomas Wray as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Change of details for Britel Fund Nominees Limited as a person with significant control on May 16, 2017

    2 pagesPSC05

    Director's details changed for Mr Paul Thomas Wray on Jan 31, 2018

    2 pagesCH01

    Director's details changed for Mr Christopher Raymond Andrew Darroch on Jan 31, 2018

    2 pagesCH01

    Full accounts made up to Jun 30, 2017

    15 pagesAA

    Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018

    1 pagesCH04

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018

    1 pagesAD01

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    34 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