Companies House does not verify the accuracy of the information filed

CARUSEL LIMITED

Company number 11103332

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC01	Notification of Agostino Schioppi as a person with significant control on 1 May 2020	View PDF Notification of Agostino Schioppi as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Antonio Scamardella as a director on 16 May 2020	View PDF Termination of appointment of Antonio Scamardella as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of Antonio Scamardella as a person with significant control on 1 May 2020	View PDF Cessation of Antonio Scamardella as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 12a Brickfields Industrial Estate Finway Road Hemel Hempstead HP2 7QA on 29 May 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 12a Brickfields Industrial Estate Finway Road Hemel Hempstead HP2 7QA on 29 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC01	Notification of Antonio Scamardella as a person with significant control on 1 May 2020	View PDF Notification of Antonio Scamardella as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Mr Antonio Scamardella as a director on 16 May 2020	View PDF Appointment of Mr Antonio Scamardella as a director on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC09	Withdrawal of a person with significant control statement on 29 May 2020	View PDF Withdrawal of a person with significant control statement on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	TM01	Termination of appointment of Luciano Palumbo as a director on 20 May 2020	View PDF Termination of appointment of Luciano Palumbo as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CH01	Director's details changed for Mr Lucian Marian Chirculescu on 5 March 2020	View PDF Director's details changed for Mr Lucian Marian Chirculescu on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AD01	Registered office address changed from 37 Clements Street Coventry CV2 4HW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 March 2020	View PDF Registered office address changed from 37 Clements Street Coventry CV2 4HW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

CARUSEL LIMITED

Filter by category