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CARINA VT LIMITED

Company number 07669668

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2015	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 - 4 pages (4 pages)
05 Mar 2015	SH19	Statement of capital on 5 March 2015 GBP 1	View PDF Statement of capital on 5 March 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2015	CAP-SS	Solvency Statement dated 19/12/14	View PDF Solvency Statement dated 19/12/14 - link opens in a new window - 1 page (1 page)
05 Mar 2015	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 - 2 pages (2 pages)
02 Jan 2015	AD01	Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2 January 2015	View PDF Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
02 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
13 Aug 2014	AR01	Annual return made up to 29 July 2014 Statement of capital on 2014-08-13 GBP 100,001	View PDF Annual return made up to 29 July 2014 Statement of capital on 2014-08-13 GBP 100,001 - link opens in a new window - 13 pages (13 pages)
01 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders	View PDF Annual return made up to 14 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	TM01	Termination of appointment of Steven Martin as a director	View PDF Termination of appointment of Steven Martin as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Jul 2013	AP01	Appointment of Ms Anne-Claire De Clerck as a director	View PDF Appointment of Ms Anne-Claire De Clerck as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 100,001	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 100,001 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	CERTNM	Company name changed alh vt LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-28	View PDF Company name changed alh vt LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-28 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-28 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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CARINA VT LIMITED

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