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CARSAZ LIMITED

Company number 11666043

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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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	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 - 13 pages (13 pages)
11 Dec 2023	TM01	Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023	View PDF Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023	View PDF Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 95 pages (95 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 6 July 2023	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM02	Termination of appointment of Ned Staple as a secretary on 14 June 2023	View PDF Termination of appointment of Ned Staple as a secretary on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 116660430001 in full	View PDF Satisfaction of charge 116660430001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Stephen Morana as a director on 31 October 2022	View PDF Termination of appointment of Stephen Morana as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 100 pages (100 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 76 pages (76 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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