CARP (UK) 2 LIMITED: Filings

  • Overview

    Company NameCARP (UK) 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04066196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARP (UK) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    5 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    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 Apr 13, 2016

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    The share premium account be cancelled. 22/03/2016
    RES13

    Annual return made up to Oct 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 9,980,001
    SH01

    Accounts for a dormant company made up to Apr 23, 2015

    6 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 9,980,001
    SH01

    Director's details changed for Mr Paul Inglett on Sep 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Apr 24, 2014

    6 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 9,980,001
    SH01

    Accounts for a dormant company made up to Apr 25, 2013

    6 pagesAA

    Director's details changed for Martin Peter Dalby on Apr 17, 2013

    2 pagesCH01

    Director's details changed for Martin Peter Dalby on Apr 17, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Apr 26, 2012

    6 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    6 pagesAR01

    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