CAROLIA BIDCO LIMITED

Company number 07714118

Date	Type	Description	View / Download
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2019	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 22 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 22 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 22 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Simon David Austin Davies as a director on 22 November 2019	(1 page)
25 Nov 2019	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 25 November 2019	(1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jul 2019	TM01	Termination of appointment of John Khay-Yan Wong as a director on 17 April 2019	(1 page)
24 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 5 October 2018	(10 pages)
30 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
20 Mar 2018	MR04	Satisfaction of charge 077141180002 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 077141180003 in full	(1 page)
12 Jan 2018	AP01	Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gabriel Enrique Anchordoqui-Petersen as a director on 3 January 2018	(1 page)
01 Dec 2017	LIQ MISC	Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes	(4 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 October 2017	(10 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(17 pages)
21 Oct 2016	4.70	Declaration of solvency	(3 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
22 Jul 2016	CH01	Director's details changed for Mr Gabriel Petersen on 1 March 2016	(2 pages)
22 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)