CARZAM LTD filing history - Find and update company information

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CARZAM LTD

Company number 12209537

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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)
20 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jun 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 32 pages (32 pages)
13 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
27 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
13 Oct 2022	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
19 Aug 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 61 pages (61 pages)
29 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
26 Jul 2022	MR04	Satisfaction of charge 122095370001 in full	View PDF Satisfaction of charge 122095370001 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6GG England to 25 Moorgate London EC2R 6AY on 14 June 2022	View PDF Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6GG England to 25 Moorgate London EC2R 6AY on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Kirk John O'callaghan as a director on 6 April 2022	View PDF Termination of appointment of Kirk John O'callaghan as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Peter Jackson Waddell as a director on 17 April 2022	View PDF Termination of appointment of Peter Jackson Waddell as a director on 17 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Daniel Johannes Michael Boehm as a director on 9 March 2022	View PDF Termination of appointment of Daniel Johannes Michael Boehm as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Andrew Mccue as a director on 3 March 2022	View PDF Termination of appointment of Andrew Mccue as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from Samson House Celta Road Morley Way Peterborough PE2 7BW England to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6GG on 17 December 2021	View PDF Registered office address changed from Samson House Celta Road Morley Way Peterborough PE2 7BW England to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6GG on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Andrew Mccue as a director on 23 November 2021	View PDF Appointment of Mr Andrew Mccue as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MR01	Registration of charge 122095370001, created on 19 November 2021	View PDF Registration of charge 122095370001, created on 19 November 2021 - link opens in a new window - 41 pages (41 pages)
22 Nov 2021	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 13/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 13/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)

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