CARLISLE FINANCE LIMITED

Company number 03805387

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(3 pages)
01 Apr 2015	TM01	Termination of appointment of London Directors Limited as a director on 1 April 2015	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
16 Jun 2014	TM01	Termination of appointment of Heathbrooke Directors Limited as a director	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
23 May 2012	SH20	Statement by directors	(1 page)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 1	(4 pages)
23 May 2012	CAP-SS	Solvency statement dated 04/05/12	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2012	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH02	Director's details changed for London Directors Limited on 1 October 2009	(2 pages)