- Company Overview for CARWHIFF LTD (12111755)
- Filing history for CARWHIFF LTD (12111755)
- People for CARWHIFF LTD (12111755)
- More for CARWHIFF LTD (12111755)
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) |
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07 Aug 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
09 Sep 2023 | AD01 | Registered office address changed from 12 Park Parade Sunderland SR6 9LU England to 71-75 Shelton Street London WC2H 9JQ on 9 September 2023 | |
09 Sep 2023 | AP01 | Appointment of Mr Jamie Thomason as a director on 9 September 2023 | |
09 Sep 2023 | PSC01 | Notification of Jamie Thomason as a person with significant control on 9 September 2023 | |
09 Sep 2023 | TM01 | Termination of appointment of Christoff Bernhard Maria Berlage as a director on 9 September 2023 | |
09 Sep 2023 | PSC07 | Cessation of Christoff Bernhard Maria Berlage as a person with significant control on 9 September 2023 | |
27 Apr 2023 | AA | Total exemption full accounts made up to 30 July 2022 | |
23 Dec 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
10 Jun 2022 | AA | Total exemption full accounts made up to 30 July 2021 | |
29 Apr 2022 | AA01 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
09 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
09 Nov 2020 | PSC01 | Notification of Christoff Bernhard Maria Berlage as a person with significant control on 9 November 2020 | |
09 Nov 2020 | PSC07 | Cessation of Eternity Holdings Limited as a person with significant control on 9 November 2020 | |
09 Nov 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Park Parade Sunderland SR6 9LU on 9 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Kenneth Mcphee as a director on 9 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Alex Higgs as a director on 9 November 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Christoff Bernhard Maria Berlage as a director on 19 July 2019 | |
03 Nov 2020 | TM01 | Termination of appointment of Christoff Bernhard Maria Berlage as a director on 28 September 2020 | |
08 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with updates | |
08 Oct 2020 | CH01 | Director's details changed for Mr Ken Mcphee on 8 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Nina Berlage as a director on 6 October 2020 | |
06 Oct 2020 | PSC07 | Cessation of Christoff Bernhard Maria Berlage as a person with significant control on 22 September 2020 |