Companies House does not verify the accuracy of the information filed

Advanced company search

CARMELO CARUANA MARINE SOLUTIONS LIMITED

Company number 12412396

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)
09 Aug 2022	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)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 1	View PDF Statement of capital on 11 May 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2022	CAP-SS	Solvency Statement dated 22/04/22	View PDF Solvency Statement dated 22/04/22 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2022	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)
25 Mar 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 the Cloisters Sunderland SR2 7BD on 25 March 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 the Cloisters Sunderland SR2 7BD on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of Mr Christopher Mcgreevy as a secretary on 25 March 2021	View PDF Appointment of Mr Christopher Mcgreevy as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 434,525	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 434,525 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	MR04	Satisfaction of charge 124123960001 in full	View PDF Satisfaction of charge 124123960001 in full - link opens in a new window - 1 page (1 page)
12 May 2020	MR01	Registration of charge 124123960001, created on 30 April 2020	View PDF Registration of charge 124123960001, created on 30 April 2020 - link opens in a new window - 21 pages (21 pages)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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