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CARNOUSTIE FINANCE LIMITED

Company number 08526500

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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)
02 Jan 2018	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)
10 Oct 2017	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)
29 Sep 2017	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)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
25 May 2017	SH19	Statement of capital on 25 May 2017 EUR 1	View PDF Statement of capital on 25 May 2017 EUR 1 - link opens in a new window - 5 pages (5 pages)
25 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 May 2017	CAP-SS	Solvency Statement dated 28/04/17	View PDF Solvency Statement dated 28/04/17 - link opens in a new window - 3 pages (3 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 12/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account 12/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 2	View PDF Statement of capital on 19 December 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	View PDF Solvency Statement dated 16/12/16 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/12/2016	View PDF Resolutions RES13 ‐ Reduction of share premium account 16/12/2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	View PDF Director's details changed for Jeremy Wade Smeltser on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	AP01	Appointment of Paul Andrew Cahill as a director on 26 September 2015	View PDF Appointment of Paul Andrew Cahill as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	TM01	Termination of appointment of Balkar Sohal as a director on 26 September 2015	View PDF Termination of appointment of Balkar Sohal as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 2.00	View PDF Statement of capital on 23 June 2015 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	View PDF Solvency Statement dated 22/06/15 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 22/06/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 22/06/2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	View PDF Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 - link opens in a new window - 1 page (1 page)

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