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CARSPRING LIMITED

Company number 09471632

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 May 2019
30 May 2018 AD01 Registered office address changed from Carspring Ltd. Suite 42, 272 Kensington High Street London W8 6nd England to Devonshire House 60 Goswell Road London EC1M 7AD on 30 May 2018
24 May 2018 LIQ01 Declaration of solvency
24 May 2018 600 Appointment of a voluntary liquidator
24 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-10
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
16 Nov 2017 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to Carspring Ltd. Suite 42, 272 Kensington High Street London W8 6nd on 16 November 2017
15 Nov 2017 TM01 Termination of appointment of Manuel Lope De Carvalho as a director on 15 November 2017
26 Sep 2017 TM01 Termination of appointment of Ian James Marsh as a director on 29 January 2016
20 Sep 2017 TM01 Termination of appointment of Ian James Marsh as a director on 19 September 2017
31 Aug 2017 TM01 Termination of appointment of Stephen David Alvan Riley as a director on 30 June 2017
11 Aug 2017 AD01 Registered office address changed from Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN England to 2 Eastbourne Terrace London W2 6LG on 11 August 2017
06 Aug 2017 PSC05 Change of details for Rocket Internet Se as a person with significant control on 6 April 2016
06 Aug 2017 AP01 Appointment of Mr Manuel Lope De Carvalho as a director on 25 July 2017
06 Aug 2017 PSC02 Notification of Rocket Internet Se as a person with significant control on 6 April 2016
06 Aug 2017 TM01 Termination of appointment of Maximilian Vollenbroich as a director on 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
18 May 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 24 February 2017
18 May 2017 AD04 Register(s) moved to registered office address Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
05 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 AD01 Registered office address changed from C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS United Kingdom to Carspring Ltd. 17 Hanover Square Mayfair London W1S 1BN on 7 September 2016