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CAROLINA CLOSE FREEHOLD COMPANY LIMITED

Company number 09136886

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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)
25 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AP01	Appointment of Parminder Mudhar as a director on 18 July 2014	View PDF Appointment of Parminder Mudhar as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 5 - link opens in a new window - 3 pages (3 pages)
09 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	TM01	Termination of appointment of Arm Secretaries Limited as a director on 18 July 2014	View PDF Termination of appointment of Arm Secretaries Limited as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP03	Appointment of Stephanie Jane Stock as a secretary on 18 July 2014	View PDF Appointment of Stephanie Jane Stock as a secretary on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Avtar Singh Sandhu as a director on 18 July 2014	View PDF Appointment of Mr Avtar Singh Sandhu as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Stephanie Jane Stock as a director on 18 July 2014	View PDF Appointment of Stephanie Jane Stock as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 18 July 2014	View PDF Termination of appointment of Arm Secretaries Limited as a secretary on 18 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Alan Robert Milne as a director on 18 July 2014	View PDF Termination of appointment of Alan Robert Milne as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Gabriel Damien Manoughian as a director on 18 July 2014	View PDF Appointment of Gabriel Damien Manoughian as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Santosh Kumar Dave as a director on 18 July 2014	View PDF Appointment of Santosh Kumar Dave as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to 19 Carolina Close London E15 1JR on 28 August 2014	View PDF Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to 19 Carolina Close London E15 1JR on 28 August 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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