Companies House does not verify the accuracy of the information filed

Advanced company search

CARLYLE FINANCIAL INVESTMENTS LIMITED

Company number 04279763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs actions ratified 24/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs actions ratified 24/01/2011 - link opens in a new window - 15 pages (15 pages)
15 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?