- Company Overview for CAROLIA HOLDCO LIMITED (07745965)
- Filing history for CAROLIA HOLDCO LIMITED (07745965)
- People for CAROLIA HOLDCO LIMITED (07745965)
- Charges for CAROLIA HOLDCO LIMITED (07745965)
- Insolvency for CAROLIA HOLDCO LIMITED (07745965)
- More for CAROLIA HOLDCO LIMITED (07745965)
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) |
---|---|---|---|
31 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
31 Aug 2018 | PSC07 | Cessation of Carolia Pledgeco Limited as a person with significant control on 20 December 2017 | |
23 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
20 Mar 2018 | MR04 | Satisfaction of charge 077459650002 in full | |
15 Jan 2018 | AP01 | Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018 | |
12 Jan 2018 | TM01 | Termination of appointment of Gabriel Petersen as a director on 3 January 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
02 Mar 2017 | AP01 | Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
31 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
29 Apr 2016 | CH01 | Director's details changed for Mr Gabriel Petersen on 14 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Gordon Robert Mckie as a director on 26 February 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016 | |
29 Apr 2016 | TM02 | Termination of appointment of Fennigje Pain as a secretary on 14 April 2016 | |
29 Apr 2016 | AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016 | |
15 Mar 2016 | AD01 | Registered office address changed from C/O Axios Hospitality Real Estate Services Limited 1st Floor, Beacon House, 26 Worple Road London SW19 4EE to Asticus Building 21 Palmer Street London SW1H 0AD on 15 March 2016 | |
20 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
|
|
21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Dec 2014 | MR01 | Registration of charge 077459650002, created on 17 December 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
|
|
04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Aug 2013 | AP01 | Appointment of Mr Simon David Austin Davies as a director | |
23 Aug 2013 | TM01 | Termination of appointment of Martin Kandrac as a director |