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CARP (S) LIMITED

Company number 04074263

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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)
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	4.71	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 - 6 pages (6 pages)
14 Jun 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 May 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13 - link opens in a new window - 1 page (1 page)
23 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 2.00	View PDF Statement of capital on 23 March 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	View PDF Solvency Statement dated 22/03/16 - link opens in a new window - 1 page (1 page)
23 Mar 2016	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 - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 91,392,559	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 91,392,559 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 23 April 2015	View PDF Accounts for a dormant company made up to 23 April 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 91,392,559	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 91,392,559 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	View PDF Director's details changed for Mr Paul Inglett on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 24 April 2014	View PDF Accounts for a dormant company made up to 24 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 25 April 2013	View PDF Accounts for a dormant company made up to 25 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 91,392,559	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 91,392,559 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	View PDF Director's details changed for Martin Peter Dalby on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	View PDF Director's details changed for Martin Peter Dalby on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 26 April 2012	View PDF Accounts for a dormant company made up to 26 April 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 51 pages (51 pages)

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