CARRIER HOLDINGS LIMITED

Company number 01832785

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(1 page)
30 Mar 2020	TM01	Termination of appointment of John Anthony Robinson as a director on 16 March 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Robert William Sadler as a director on 16 March 2020	(2 pages)
23 Oct 2019	AC92	Restoration by order of the court	(3 pages)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	AA	Full accounts made up to 30 November 2016	(25 pages)
24 Aug 2017	TM01	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017	(2 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 10,878,001	(4 pages)
20 Jul 2017	CC04	Statement of company's objects	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jan 2017	AP01	Appointment of Mr John Anthony Robinson as a director on 19 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 27 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Richard Hilton Jones as a director on 27 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Rajinder Singh Kullar as a director on 19 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 19 January 2017	(2 pages)
01 Sep 2016	AA	Full accounts made up to 30 November 2015	(13 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Sep 2016	CH01	Director's details changed for Mr Richard Hilton Jones on 1 September 2016	(2 pages)
01 Sep 2016	CH03	Secretary's details changed for Mr Robert Sloss on 1 September 2016	(1 page)
01 Sep 2016	CH03	Secretary's details changed for Mrs Laura Wilcock on 1 September 2016	(1 page)