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CARRWOOD NEW CROSS LIMITED

Company number 10120878

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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)
05 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 27 February 2022
17 Mar 2021 AD01 Registered office address changed from 44 Welbeck Street London W1G 8DY United Kingdom to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 17 March 2021
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-28
17 Mar 2021 LIQ01 Declaration of solvency
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
24 Nov 2017 AP01 Appointment of Mr Jonathan Horn as a director on 24 November 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of David Harold Cooke as a director on 25 September 2017
08 May 2017 TM01 Termination of appointment of Nicholas John Yellowlees as a director on 28 February 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
26 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 30/06/2017 as it was factually inaccurate.
10 May 2016 AP01 Appointment of Mr Samuel Charles Horne as a director on 10 May 2016
19 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
13 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-13
  • GBP 1