CAROLIA BIDCO LIMITED: Filings
Overview
| Company Name | CAROLIA BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07714118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CAROLIA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on Dec 03, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Raymond Annel Marquis as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Jane Morton as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Austin Davies as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 25, 2019 | 1 pages | PSC07 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of John Khay-Yan Wong as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2018 | 10 pages | LIQ03 | ||||||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 077141180002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077141180003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr John Khay-Yan Wong as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Enrique Anchordoqui-Petersen as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
Insolvency filing Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes | 4 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2017 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gabriel Petersen on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
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