CARMELITE CAPITAL LIMITED filing history - Find and update company information

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CARMELITE CAPITAL LIMITED

Company number 03557633

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	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 - 19 pages (19 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 20 pages (20 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 18 pages (18 pages)
15 Dec 2020	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 15 December 2020	View PDF Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH19	Statement of capital on 15 October 2020 GBP 1	View PDF Statement of capital on 15 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	View PDF Solvency Statement dated 25/09/20 - link opens in a new window - 1 page (1 page)
15 Oct 2020	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)
13 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH19	Statement of capital on 13 October 2020 GBP 1	View PDF Statement of capital on 13 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	View PDF Solvency Statement dated 25/09/20 - link opens in a new window - 1 page (1 page)
13 Oct 2020	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)
13 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2020	SH19	Statement of capital on 13 October 2020 GBP 1	View PDF Statement of capital on 13 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	View PDF Solvency Statement dated 25/09/20 - link opens in a new window - 1 page (1 page)
13 Oct 2020	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)
07 Oct 2020	AA	Accounts made up to 31 December 2019	View PDF Accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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