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CAROLIA NEW TOPCO LIMITED

Company number 09329449

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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)
27 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
27 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
06 Feb 2020 TM01 Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
04 Feb 2020 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
11 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 11 October 2019
03 Dec 2019 AD01 Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
26 Nov 2019 AP01 Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
26 Nov 2019 AP01 Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
26 Nov 2019 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
26 Nov 2019 TM01 Termination of appointment of Simon David Austin Davies as a director on 15 November 2019
18 Nov 2019 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 18 November 2019
18 Nov 2019 PSC02 Notification of The Blackstone Group Limited Partnership as a person with significant control on 18 November 2019
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
03 May 2019 TM01 Termination of appointment of John Khay-Yan Wong as a director on 17 April 2019
30 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
30 Oct 2018 600 Appointment of a voluntary liquidator
30 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
30 Oct 2018 LIQ01 Declaration of solvency
12 Jan 2018 AP01 Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018
12 Jan 2018 TM01 Termination of appointment of Gabriel Petersen as a director on 3 January 2018
22 Dec 2017 SH20 Statement by Directors