CARINA RENEWABLE LIMITED: Filings

  • Overview

    Company NameCARINA RENEWABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08532816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARINA RENEWABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2025

    LRESSP

    Satisfaction of charge 085328160001 in full

    4 pagesMR04

    Satisfaction of charge 085328160002 in full

    4 pagesMR04

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Oct 01, 2025

    3 pagesAD01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Halco Secretaries Limited as a secretary on Oct 27, 2023

    1 pagesTM02

    Appointment of Jtc (Uk) Limited as a secretary on Oct 27, 2023

    2 pagesAP04

    Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 30, 2023

    1 pagesAD01

    Termination of appointment of John Bartley Doyle as a director on May 15, 2023

    1 pagesTM01

    Termination of appointment of Eduardo Bozo as a director on Aug 24, 2023

    1 pagesTM01

    Confirmation statement made on May 16, 2023 with updates

    4 pagesCS01

    Statement of capital on Oct 07, 2022

    • Capital: USD 10
    5 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    4 pagesCAP-SS

    legacy

    4 pagesSH20

    Full accounts made up to Dec 31, 2021

    33 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