Advanced company searchLink opens in new window

CARSCREUGH (HOLDINGS) LIMITED

Company number 08497127

Filter by category


Confirmation statement filters

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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 1
28 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Dec 2016 AP03 Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
18 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
18 Dec 2016 AD02 Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
18 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500,238
18 Mar 2016 MR04 Satisfaction of charge 084971270001 in full
18 Mar 2016 MR04 Satisfaction of charge 084971270002 in full
07 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
07 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Richard John Ferriday as a director on 1 September 2015
16 Sep 2015 AP01 Appointment of Mr Joseph Mark Linney as a director on 1 September 2015
01 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 500,238
24 Apr 2015 AP01 Appointment of Mr Christopher James Tanner as a director on 31 March 2015
24 Apr 2015 TM01 Termination of appointment of Ross Mcarthur as a director on 31 March 2015
13 Nov 2014 TM01 Termination of appointment of Carl Harvey Dix as a director on 30 October 2014