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CARLING HV SOLUTIONS LTD

Company number 10987245

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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)
26 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Mar 2020	AD01	Registered office address changed from Brunel House 340 Finecrest Court Central Park Warrrington Cheshire WA1 1RG to 40a Station Road Upminster Essex RM14 2TR on 4 March 2020	View PDF Registered office address changed from Brunel House 340 Finecrest Court Central Park Warrrington Cheshire WA1 1RG to 40a Station Road Upminster Essex RM14 2TR on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	PSC01	Notification of David Carling as a person with significant control on 18 June 2019	View PDF Notification of David Carling as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 20 June 2019	View PDF Withdrawal of a person with significant control statement on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 1.01	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	AD01	Registered office address changed from , 17 Dalton Court, Redcar, TS10 2TL, United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 22 October 2018	View PDF Registered office address changed from , 17 Dalton Court, Redcar, TS10 2TL, United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 22 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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