CARP (UK) 3 LIMITED

Company number 04066200

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 MR04 Satisfaction of charge 7 in full
14 Jun 2016 MR04 Satisfaction of charge 5 in full
14 Jun 2016 MR04 Satisfaction of charge 6 in full
19 May 2016 600 Appointment of a voluntary liquidator
19 May 2016 600 Appointment of a voluntary liquidator
19 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-13
19 May 2016 4.70 Declaration of solvency
19 May 2016 MR04 Satisfaction of charge 4 in full
06 May 2016 MR04 Satisfaction of charge 8 in full
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 2.00
23 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 22/03/2016
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 9,980,001
08 Jul 2015 AA Accounts for a dormant company made up to 23 April 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 9,980,001
01 Sep 2014 CH01 Director's details changed for Mr Paul Inglett on 1 September 2014
15 Jul 2014 AA Accounts for a dormant company made up to 24 April 2014
24 Oct 2013 AA Accounts for a dormant company made up to 25 April 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 9,980,001
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
19 Dec 2012 AA Accounts for a dormant company made up to 26 April 2012