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CARROS SENSORS HOLDCO LIMITED
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CARROS SENSORS HOLDCO LIMITED: Filings

    • Overview

    Company NameCARROS SENSORS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08967909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARROS SENSORS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Apr 02, 2020

    		1 pagesAD01

    Termination of appointment of Michelle O'flaherty as a director on Mar 06, 2020

    		1 pagesTM01

    Termination of appointment of Melissa Gabrielle Bourgeois as a director on Jan 23, 2020

    		1 pagesTM01

    Appointment of Mrs Michelle O'flaherty as a director on Jan 23, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Statement of capital on Aug 13, 2019

    • Capital: USD 0.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2018

    		RES15

    Appointment of Intertrust (Uk) Limited as a secretary on Feb 01, 2018

    		2 pagesAP04

    Registered office address changed from 73 Cornhill London EC3V 3QQ England to 35 Great St Helen's London EC3A 6AP on Feb 15, 2018

    		1 pagesAD01

    Appointment of Miss Melissa Gabrielle Bourgeois as a director on Feb 01, 2018

    		2 pagesAP01

    Termination of appointment of Richard Howard Kleiner as a director on Dec 31, 2017

    		1 pagesTM01

    Satisfaction of charge 089679090003 in full

    		1 pagesMR04

    Director's details changed for Mr Richard Howard Kleiner on Oct 26, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Registration of charge 089679090003, created on Jul 31, 2017

    		21 pagesMR01
    23Next

    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