CAROLIA NEW TOPCO LIMITED: Filings
Overview
| Company Name | CAROLIA NEW TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09329449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CAROLIA NEW TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coral Suzanne Bidel as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2019 | 9 pages | LIQ03 | ||||||||||
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 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Austin Davies as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of The Blackstone Group Limited Partnership as a person with significant control on Nov 18, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Khay-Yan Wong as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 30, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of Mr John Khay-Yan Wong as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Petersen as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
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