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CARLYLE INVESTMENTS LIMITED

Company number 02159026

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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)
20 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
29 Nov 2022	AD01	Registered office address changed from PO Box Po Box7372 PO Box 7372 P O Box 7372 Kidderminster DY11 9GQ England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 November 2022	View PDF Registered office address changed from PO Box Po Box7372 PO Box 7372 P O Box 7372 Kidderminster DY11 9GQ England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	CH01	Director's details changed for Mr John Randolph Turton on 1 July 2020	View PDF Director's details changed for Mr John Randolph Turton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH03	Secretary's details changed for Mr John Randolph Turton on 1 July 2020	View PDF Secretary's details changed for Mr John Randolph Turton on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)
26 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AD01	Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0AX to PO Box Po Box7372 PO Box 7372 P O Box 7372 Kidderminster DY11 9GQ on 13 February 2019	View PDF Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0AX to PO Box Po Box7372 PO Box 7372 P O Box 7372 Kidderminster DY11 9GQ on 13 February 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 35 pages (35 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 34 pages (34 pages)
21 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 26 pages (26 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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