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CARPIO LTD

Company number 08578221

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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)
04 Jun 2019	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)
19 Mar 2019	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)
12 Mar 2019	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)
27 Feb 2019	TM01	Termination of appointment of Man-Hing Ko as a director on 27 February 2019	View PDF Termination of appointment of Man-Hing Ko as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD01	Registered office address changed from 4 Chase Side Enfield EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018	View PDF Registered office address changed from 4 Chase Side Enfield EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC01	Notification of Man-Hing Ko as a person with significant control on 1 July 2016	View PDF Notification of Man-Hing Ko as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2016	RP04AR01	Second filing of the annual return made up to 20 June 2016	View PDF Second filing of the annual return made up to 20 June 2016 - link opens in a new window - 21 pages (21 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AP01	Appointment of Mr Ricky Law as a director	View PDF Appointment of Mr Ricky Law as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Ricky Law as a director	View PDF Termination of appointment of Ricky Law as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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CARPIO LTD

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