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CARSTAIRS HOLDINGS LIMITED

Company number 03456504

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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)
18 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2024	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 - 16 pages (16 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 9 February 2023	View PDF Liquidators' statement of receipts and payments to 9 February 2023 - link opens in a new window - 15 pages (15 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
07 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 14 pages (14 pages)
28 Jul 2021	AD01	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA England to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 28 July 2021	View PDF Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA England to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Stuart Charles Carstairs Allan as a director on 6 January 2021	View PDF Termination of appointment of Stuart Charles Carstairs Allan as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	AD01	Registered office address changed from Chelmer House 20 Clough Road Colchester Essex CO4 9QS to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 7 October 2020	View PDF Registered office address changed from Chelmer House 20 Clough Road Colchester Essex CO4 9QS to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 7 October 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 31 pages (31 pages)
12 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)
06 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 24 pages (24 pages)
07 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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