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CARROLL & CO INVESTMENTS LIMITED

Company number 14717488

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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 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC04	Change of details for Mr Piers James Carroll as a person with significant control on 18 September 2023	View PDF Change of details for Mr Piers James Carroll as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CERTNM	Company name changed carroll & co motor cars LIMITED\certificate issued on 20/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	View PDF Company name changed carroll & co motor cars LIMITED\certificate issued on 20/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PSC01	Notification of Jennifer Susan Carroll as a person with significant control on 18 September 2023	View PDF Notification of Jennifer Susan Carroll as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mr Piers James Carroll as a person with significant control on 18 September 2023	View PDF Change of details for Mr Piers James Carroll as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP01	Appointment of Mrs Jennifer Susan Carroll as a director on 18 September 2023	View PDF Appointment of Mrs Jennifer Susan Carroll as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD01	Registered office address changed from Kingswick House Kingswick Drive Ascot SL5 7BH England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 25 August 2023	View PDF Registered office address changed from Kingswick House Kingswick Drive Ascot SL5 7BH England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 25 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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