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CARRIER FINANCE UK LIMITED

Company number 00184806

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1 USD 1	View PDF Statement of capital on 29 October 2021 GBP 1 USD 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2021	CAP-SS	Solvency Statement dated 15/10/21	View PDF Solvency Statement dated 15/10/21 - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 4 October 2021	View PDF Appointment of Mr John Anthony Robinson as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Christopher James Uhlich as a director on 4 October 2021	View PDF Termination of appointment of Christopher James Uhlich as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Emma Leigh as a director on 4 October 2021	View PDF Termination of appointment of Emma Leigh as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Christian Bruno Jean Idczak as a director on 4 October 2021	View PDF Termination of appointment of Christian Bruno Jean Idczak as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 24 pages (24 pages)
17 Aug 2021	AP01	Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021	View PDF Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of James Terence George Laurence as a director on 13 August 2021	View PDF Termination of appointment of James Terence George Laurence as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	TM01	Termination of appointment of Daniel Wendler as a director on 24 March 2021	View PDF Termination of appointment of Daniel Wendler as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Christopher James Uhlich as a director on 24 March 2021	View PDF Appointment of Mr Christopher James Uhlich as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 25 pages (25 pages)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 26 August 2020	View PDF Appointment of Edwin Coe Secretaries Limited as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Mr Daniel Wendler on 3 April 2020	View PDF Director's details changed for Mr Daniel Wendler on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Mr James Terence George Laurence on 3 April 2020	View PDF Director's details changed for Mr James Terence George Laurence on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020	View PDF Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	PSC05	Change of details for Parkview Treasury Services (Uk) Limited as a person with significant control on 11 October 2017	View PDF Change of details for Parkview Treasury Services (Uk) Limited as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)

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