- Company Overview for CARSON FINANCE LIMITED (04987480)
- Filing history for CARSON FINANCE LIMITED (04987480)
- People for CARSON FINANCE LIMITED (04987480)
- Charges for CARSON FINANCE LIMITED (04987480)
- Insolvency for CARSON FINANCE LIMITED (04987480)
- More for CARSON FINANCE LIMITED (04987480)
| 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) |
|---|---|---|---|
| 08 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 08 Jun 2017 | AD01 | Registered office address changed from Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 June 2017 | |
| 08 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
| 05 Jun 2017 | LIQ01 | Declaration of solvency | |
| 05 Jun 2017 | RESOLUTIONS |
Resolutions
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| 12 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 Mar 2017 | AD01 | Registered office address changed from Kiln House, 114-116 High Street Woodville Swadlincote Derbyshire DE11 7DU to Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA on 16 March 2017 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 09 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 09 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 24 May 2010 | AD01 | Registered office address changed from 100 High Street Burton on Trent Staffordshire DE14 1LJ on 24 May 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |