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CARRINGTON HOLDINGS LIMITED

Company number 11338769

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2023	AD01	Registered office address changed from Apartment 701, Charlotte King Court 34 Goldsmiths Row London E2 8GN England to 68 Albion Drive London E8 4LX on 29 January 2023	View PDF Registered office address changed from Apartment 701, Charlotte King Court 34 Goldsmiths Row London E2 8GN England to 68 Albion Drive London E8 4LX on 29 January 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	PSC04	Change of details for Mr Amos William James Carrington as a person with significant control on 1 May 2018	View PDF Change of details for Mr Amos William James Carrington as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	CH01	Director's details changed for Mrs Daniela Stawinoga-Carrington on 3 June 2018	View PDF Director's details changed for Mrs Daniela Stawinoga-Carrington on 3 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	PSC04	Change of details for Mrs Daniela Stawinoga-Carrington as a person with significant control on 3 June 2018	View PDF Change of details for Mrs Daniela Stawinoga-Carrington as a person with significant control on 3 June 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC01	Notification of Daniela Stawinoga-Carrington as a person with significant control on 1 May 2018	View PDF Notification of Daniela Stawinoga-Carrington as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mrs Daniela Stawinoga-Carrington as a director on 1 May 2018	View PDF Appointment of Mrs Daniela Stawinoga-Carrington as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP 50	View PDF Incorporation Statement of capital on 2018-05-01 GBP 50 - link opens in a new window - 27 pages (27 pages)

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CARRINGTON HOLDINGS LIMITED

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