Companies House does not verify the accuracy of the information filed

Advanced company search

CARNA CAPITAL LTD

Company number 04118899

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)
11 Aug 2015	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)
15 Jun 2015	AP04	Appointment of Coventry Road Secretarial Bureau Limited as a secretary on 26 May 2015	View PDF Appointment of Coventry Road Secretarial Bureau Limited as a secretary on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 9,300,000	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 9,300,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 9,250,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 9,250,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Conor Mcgrath	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Conor Mcgrath - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Chris Siepman	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Chris Siepman - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Gregg Siepman	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Gregg Siepman - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Joseph Jennings	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Joseph Jennings - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	CERTNM	Company name changed straffon investment management LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed straffon investment management LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	TM01	Termination of appointment of Peter Mulligan as a director	View PDF Termination of appointment of Peter Mulligan as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	CERTNM	Company name changed liquid capital securities LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution	View PDF Company name changed liquid capital securities LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	TM01	Termination of appointment of Joseph Jennings as a director ANNOTATION A second filed TM01 was registered on 09/04/2014	View PDF Termination of appointment of Joseph Jennings as a director ANNOTATION A second filed TM01 was registered on 09/04/2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Mr Peter Mulligan as a director	View PDF Appointment of Mr Peter Mulligan as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Chris Siepman as a director ANNOTATION A second filed TM01 was registered on 09/04/2014	View PDF Termination of appointment of Chris Siepman as a director ANNOTATION A second filed TM01 was registered on 09/04/2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Gregg Siepman as a director ANNOTATION A second filed TM01 was registered on 09/04/2014	View PDF Termination of appointment of Gregg Siepman as a director ANNOTATION A second filed TM01 was registered on 09/04/2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Mr Conor Mcgrath as a director ANNOTATION A second filed AP01 was registered on 09/04/2014	View PDF Appointment of Mr Conor Mcgrath as a director ANNOTATION A second filed AP01 was registered on 09/04/2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AD01	Registered office address changed from , 95 Queen Victoria Street, London, EC4V 4HN on 18 March 2014	View PDF Registered office address changed from , 95 Queen Victoria Street, London, EC4V 4HN on 18 March 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
28 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	CH01	Director's details changed for Mr Gregg Steven Siepman on 11 March 2013	View PDF Director's details changed for Mr Gregg Steven Siepman on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Mr Gregg Steven Siepman on 16 July 2012	View PDF Director's details changed for Mr Gregg Steven Siepman on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
01 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	CH01	Director's details changed for Chris Siepman on 30 April 2012	View PDF Director's details changed for Chris Siepman on 30 April 2012 - link opens in a new window - 2 pages (2 pages)

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