Companies House does not verify the accuracy of the information filed

Advanced company search

CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Company number 01386946

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2023	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)
16 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Dec 2022	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)
29 Nov 2022	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)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1.01	View PDF Statement of capital on 1 April 2022 GBP 1.01 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 21/03/22	View PDF Solvency Statement dated 21/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on 21 January 2022	View PDF Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Dec 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 14 December 2021	View PDF Appointment of Mr John Anthony Robinson as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 December 2021	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	PSC02	Notification of Carrier Fire & Security Bv as a person with significant control on 26 January 2017	View PDF Notification of Carrier Fire & Security Bv as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Jan 2021	PSC02	Notification of Carrier Fire & Security B.V. as a person with significant control on 26 January 2017	View PDF Notification of Carrier Fire & Security B.V. as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 15 January 2021	View PDF Withdrawal of a person with significant control statement on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	TM02	Termination of appointment of Kris Somers as a secretary on 12 August 2020	View PDF Termination of appointment of Kris Somers as a secretary on 12 August 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
30 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	TM01	Termination of appointment of Vaclav Malimanek as a director on 17 December 2018	View PDF Termination of appointment of Vaclav Malimanek as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AP01	Appointment of Ms Morgane Caroline Ep Marquij Bens as a director on 17 December 2018	View PDF Appointment of Ms Morgane Caroline Ep Marquij Bens as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?