CARP (H) LIMITED: Filings

  • Overview

    Company NameCARP (H) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARP (H) 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

    5 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 6 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 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account 22/03/2016
    RES13

    Annual return made up to Jul 05, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 8,199,332
    SH01

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

    6 pagesAA

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

    2 pagesCH01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 8,199,332
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    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 Jul 05, 2012 with full list of shareholders

    14 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