CARROS SENSORS HOLDCO LIMITED

Company number 08967909

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 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	(1 page)
11 Mar 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 6 March 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 23 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 23 January 2020	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
13 Aug 2019	SH19	Statement of capital on 13 August 2019 USD 0.01	(3 pages)
13 Aug 2019	SH20	Statement by Directors	(2 pages)
13 Aug 2019	CAP-SS	Solvency Statement dated 07/08/19	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
11 Feb 2019	AA	Full accounts made up to 31 December 2017	(28 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
15 Feb 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ England to 35 Great St Helen's London EC3A 6AP on 15 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Miss Melissa Gabrielle Bourgeois as a director on 1 February 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Richard Howard Kleiner as a director on 31 December 2017	(1 page)
22 Jan 2018	MR04	Satisfaction of charge 089679090003 in full	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 Aug 2017	MR01	Registration of charge 089679090003, created on 31 July 2017	(21 pages)