Companies House does not verify the accuracy of the information filed

Advanced company search

CARISLEASE 7 LIMITED

Company number 11749188

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 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 - 30 pages (30 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	View PDF Appointment of Ms Claire Louise Fahey as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AD01	Registered office address changed from 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to 13 Berkeley Street London W1J 8DU on 18 March 2021	View PDF Registered office address changed from 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to 13 Berkeley Street London W1J 8DU on 18 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 22 October 2020	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 27 March 2020	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC02	Notification of Shp Investments 1 Limited as a person with significant control on 22 October 2020	View PDF Notification of Shp Investments 1 Limited as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Charter House Property Limited as a person with significant control on 22 October 2020	View PDF Cessation of Charter House Property Limited as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Carisbrook Properties Ltd as a person with significant control on 22 October 2020	View PDF Cessation of Carisbrook Properties Ltd as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 27 March 2020	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Spencer Adam Leslie as a director on 22 October 2020	View PDF Termination of appointment of Spencer Adam Leslie as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 22 October 2020	View PDF Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Richard Craig Leslie as a director on 22 October 2020	View PDF Termination of appointment of Richard Craig Leslie as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 19 January 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 117491880001 in full	View PDF Satisfaction of charge 117491880001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?