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CAROUSEL FINANCE LIMITED

Company number 06863892

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2012 AD01 Registered office address changed from 31 Britannic Park 15 Yew Tree Road Moseley Birmingham B13 8NQ United Kingdom on 26 June 2012
06 Dec 2011 AD01 Registered office address changed from Flat 4 Queen's Gate Terrace London SW7 5PH United Kingdom on 6 December 2011
05 Dec 2011 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR England on 5 December 2011
12 Oct 2011 TM01 Termination of appointment of Christophe David Cornelie as a director on 11 October 2011
12 Oct 2011 AP01 Appointment of Mr Alain Fontenla as a director on 11 October 2011
08 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 47,565
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 57,565
01 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 47,565
25 May 2010 MISC 123 inc cap
25 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 TM02 Termination of appointment of Amedia Ltd as a secretary