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CARLICK HOLDINGS LIMITED

Company number 06400167

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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)
26 Apr 2022	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 Feb 2022	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)
27 Jan 2022	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 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Nov 2021	MR04	Satisfaction of charge 064001670006 in full	View PDF Satisfaction of charge 064001670006 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 064001670006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 064001670006 - link opens in a new window - 2 pages (2 pages)
31 Dec 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 - 17 pages (17 pages)
23 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 1.00	View PDF Statement of capital on 23 December 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve of £90,000 be cancelled 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve of £90,000 be cancelled 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM01	Termination of appointment of Sabin Chistee Ali as a director on 22 November 2019	View PDF Termination of appointment of Sabin Chistee Ali as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM02	Termination of appointment of Sabin Ali as a secretary on 22 November 2019	View PDF Termination of appointment of Sabin Ali as a secretary on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Martin Ainscough as a director on 22 November 2019	View PDF Termination of appointment of Martin Ainscough as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 16 pages (16 pages)
14 Jun 2019	PSC05	Change of details for Nsx2 Management Co Limited as a person with significant control on 6 April 2016	View PDF Change of details for Nsx2 Management Co Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Neil Michael Harrison as a person with significant control on 6 April 2016	View PDF Cessation of Neil Michael Harrison as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC07	Cessation of Sabin Chistee Ali as a person with significant control on 6 April 2016	View PDF Cessation of Sabin Chistee Ali as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC07	Cessation of Nathan Bohdan Kingdon as a person with significant control on 6 April 2016	View PDF Cessation of Nathan Bohdan Kingdon as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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