CAROLIA NEW TOPCO LIMITED

Company number 09329449

Date	Type	Description	View / Download
27 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Apr 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020	(1 page)
04 Feb 2020	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020	(1 page)
11 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	(9 pages)
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	(1 page)
26 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Simon David Austin Davies as a director on 15 November 2019	(1 page)
18 Nov 2019	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 18 November 2019	(1 page)
18 Nov 2019	PSC02	Notification of The Blackstone Group Limited Partnership as a person with significant control on 18 November 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019	(1 page)
03 May 2019	TM01	Termination of appointment of John Khay-Yan Wong as a director on 17 April 2019	(1 page)
30 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
30 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 30 November 2018	(2 pages)
30 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12	(1 page)
30 Oct 2018	LIQ01	Declaration of solvency	(7 pages)
12 Jan 2018	AP01	Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gabriel Petersen as a director on 3 January 2018	(1 page)
22 Dec 2017	SH20	Statement by Directors	(4 pages)