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CAROLINA IMPERIAL LIMITED

Company number 12806656

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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)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 31 August 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC04	Change of details for Miss Caroline Windsor as a person with significant control on 8 February 2022	View PDF Change of details for Miss Caroline Windsor as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 19 Hatton Garden Liverpool L3 2HA on 1 February 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 19 Hatton Garden Liverpool L3 2HA on 1 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	PSC01	Notification of Caroline Windsor as a person with significant control on 10 November 2020	View PDF Notification of Caroline Windsor as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Miss Caroline Windsor as a director on 10 November 2020	View PDF Appointment of Miss Caroline Windsor as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 26 November 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 26 November 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 26 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 26 November 2021	View PDF Withdrawal of a person with significant control statement on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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