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CARRINGTON CARR HOLDINGS LIMITED

Company number 06760572

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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)
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2017	2.35B	Notice of move from Administration to Dissolution on 26 April 2017	View PDF Notice of move from Administration to Dissolution on 26 April 2017 - link opens in a new window - 16 pages (16 pages)
27 Apr 2017	2.24B	Administrator's progress report to 21 March 2017	View PDF Administrator's progress report to 21 March 2017 - link opens in a new window - 28 pages (28 pages)
06 Oct 2016	2.24B	Administrator's progress report to 21 September 2016	View PDF Administrator's progress report to 21 September 2016 - link opens in a new window - 14 pages (14 pages)
06 Oct 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Jun 2016	2.24B	Administrator's progress report to 28 April 2016	View PDF Administrator's progress report to 28 April 2016 - link opens in a new window - 20 pages (20 pages)
06 Jan 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 Dec 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
08 Dec 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 11 pages (11 pages)
11 Nov 2015	AD01	Registered office address changed from Reynard House 37 Welford Road Leicester Leicestershire LE2 7AD to 4 Brindley Place Birmingham B1 2HZ on 11 November 2015	View PDF Registered office address changed from Reynard House 37 Welford Road Leicester Leicestershire LE2 7AD to 4 Brindley Place Birmingham B1 2HZ on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Sep 2015	CH01	Director's details changed for Mr Andrew Christian Townsend on 3 September 2015	View PDF Director's details changed for Mr Andrew Christian Townsend on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 39 pages (39 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Aug 2014	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR04	Satisfaction of charge 5 in part	View PDF Satisfaction of charge 5 in part - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR04	Satisfaction of charge 6 in part	View PDF Satisfaction of charge 6 in part - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR04	Satisfaction of charge 067605720007 in part	View PDF Satisfaction of charge 067605720007 in part - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 4 pages (4 pages)

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