CARSPRING LIMITED

Company number 09471632

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	(12 pages)
30 May 2018	AD01	Registered office address changed from Carspring Ltd. Suite 42, 272 Kensington High Street London W8 6nd England to Devonshire House 60 Goswell Road London EC1M 7AD on 30 May 2018	(2 pages)
24 May 2018	LIQ01	Declaration of solvency	(5 pages)
24 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
16 Nov 2017	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to Carspring Ltd. Suite 42, 272 Kensington High Street London W8 6nd on 16 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Manuel Lope De Carvalho as a director on 15 November 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Ian James Marsh as a director on 29 January 2016	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Ian James Marsh as a director on 19 September 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Stephen David Alvan Riley as a director on 30 June 2017	(1 page)
11 Aug 2017	AD01	Registered office address changed from Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN England to 2 Eastbourne Terrace London W2 6LG on 11 August 2017	(1 page)
06 Aug 2017	PSC05	Change of details for Rocket Internet Se as a person with significant control on 6 April 2016	(2 pages)
06 Aug 2017	AP01	Appointment of Mr Manuel Lope De Carvalho as a director on 25 July 2017	(2 pages)
06 Aug 2017	PSC02	Notification of Rocket Internet Se as a person with significant control on 6 April 2016	(2 pages)
06 Aug 2017	TM01	Termination of appointment of Maximilian Vollenbroich as a director on 31 July 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
18 May 2017	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 24 February 2017	(1 page)
18 May 2017	AD04	Register(s) moved to registered office address Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN	(1 page)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
05 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS United Kingdom to Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN on 7 September 2016	(1 page)