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CARNEWAS CONSULTING LTD

Company number 09665629

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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 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 14 May 2018	View PDF Liquidators' statement of receipts and payments to 14 May 2018 - link opens in a new window - 13 pages (13 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2017	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Hatch End HA5 4HS United Kingdom to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 31 May 2017	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Hatch End HA5 4HS United Kingdom to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-15 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AP03	Appointment of Lisa Scribbins as a secretary on 1 July 2015	View PDF Appointment of Lisa Scribbins as a secretary on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 01/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 01/07/2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 100	View PDF Incorporation Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 36 pages (36 pages)

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