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CARMELITE FINANCE LIMITED

Company number 03561328

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 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 - 19 pages (19 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 21 pages (21 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 19 pages (19 pages)
14 Dec 2020	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 14 December 2020	View PDF Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	PSC05	Change of details for Carmelite Investments Limited as a person with significant control on 23 October 2020	View PDF Change of details for Carmelite Investments Limited as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH19	Statement of capital on 15 October 2020 GBP 1	View PDF Statement of capital on 15 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	View PDF Solvency Statement dated 25/09/20 - link opens in a new window - 1 page (1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH19	Statement of capital on 13 October 2020 GBP 1	View PDF Statement of capital on 13 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	View PDF Solvency Statement dated 25/09/20 - link opens in a new window - 1 page (1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH19	Statement of capital on 13 October 2020 GBP 1	View PDF Statement of capital on 13 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	View PDF Solvency Statement dated 25/09/20 - link opens in a new window - 1 page (1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2020	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 - 16 pages (16 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 15 pages (15 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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