CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED: Filings

  • Overview

    Company NameCARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09961994
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Anne Catherine Ramsay as a secretary on Dec 19, 2018

    1 pagesTM02

    Termination of appointment of Francis Robin Herzberg as a director on Dec 12, 2018

    1 pagesTM01

    Director's details changed for Mr Francis Robin Herzberg on Oct 01, 2018

    2 pagesCH01

    Change of details for Carillion Private Finance Limited as a person with significant control on Oct 01, 2018

    2 pagesPSC05

    Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

    1 pagesAD01

    Termination of appointment of Westley Maffei as a secretary on Sep 11, 2018

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Secretary's details changed for Anne Catherine Ramsay on Jun 25, 2018

    1 pagesCH03

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Howson as a director on Jan 15, 2018

    1 pagesTM01

    Secretary's details changed for Anne Catherine Ramsay on Jan 08, 2018

    1 pagesCH03

    Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Appointment of Westley Maffei as a secretary on Jul 01, 2017

    2 pagesAP03

    Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

    1 pagesTM02

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017

    2 pagesCH01

    Appointment of Zafar Iqbal Khan as a director on Oct 31, 2016

    2 pagesAP01

    Termination of appointment of Richard John Adam as a director on Oct 31, 2016

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    SH01

    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