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CARROS SENSORS TOPCO LIMITED

Company number 08967864

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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)
15 Aug 2023	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)
30 May 2023	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)
18 May 2023	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 - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Sep 2022	TM01	Termination of appointment of Andrew Heinz Zimmermann as a director on 28 June 2022	View PDF Termination of appointment of Andrew Heinz Zimmermann as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Vladimir Albert Georges Lasocki as a director on 15 August 2022	View PDF Termination of appointment of Vladimir Albert Georges Lasocki as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Colm Paul O'sullivan as a director on 27 June 2022	View PDF Termination of appointment of Colm Paul O'sullivan as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
08 Dec 2020	TM01	Termination of appointment of Christopher Marc Afors as a director on 29 July 2020	View PDF Termination of appointment of Christopher Marc Afors as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Emmanuel Babeau as a director on 17 April 2020	View PDF Termination of appointment of Emmanuel Babeau as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Peter Wexler as a director on 17 April 2020	View PDF Appointment of Mr Peter Wexler as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
13 Aug 2019	SH19	Statement of capital on 13 August 2019 USD 0.03	View PDF Statement of capital on 13 August 2019 USD 0.03 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
13 Aug 2019	CAP-SS	Solvency Statement dated 07/08/19	View PDF Solvency Statement dated 07/08/19 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	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 - 26 pages (26 pages)
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 52 pages (52 pages)
14 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AP01	Appointment of Mr Augustin Laurent-Bellue as a director on 16 April 2018	View PDF Appointment of Mr Augustin Laurent-Bellue as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)

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