Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2024
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
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13 Apr 2022 |
LIQ02 |
Statement of affairs
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13 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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11 Apr 2022 |
AD01 |
Registered office address changed from Unit 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB England to C/O Frp Advisory, 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 11 April 2022
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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19 May 2021 |
AP03 |
Appointment of Mr Christopher Carvell as a secretary on 19 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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11 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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11 Jul 2019 |
PSC02 |
Notification of Carvell Group Limited as a person with significant control on 14 June 2019
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11 Jul 2019 |
PSC07 |
Cessation of Allison Carvell as a person with significant control on 14 June 2019
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11 Jul 2019 |
PSC07 |
Cessation of Christopher Carvell as a person with significant control on 14 June 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Christopher Carvell on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Christopher Carvell as a person with significant control on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mrs Allison Carvell as a person with significant control on 24 May 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Feb 2019 |
PSC04 |
Change of details for Mr Christopher Carvell as a person with significant control on 14 December 2018
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26 Feb 2019 |
PSC01 |
Notification of Allison Carvell as a person with significant control on 14 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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05 Nov 2018 |
TM01 |
Termination of appointment of Russell Anthony Sullivan as a director on 26 October 2018
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