CARVAL COMPUTING LIMITED

Company number 02038457

Date	Type	Description	View / Download
10 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	(18 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2022	CAP-SS	Solvency Statement dated 23/11/22	(1 page)
12 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2022	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 12 December 2022	(2 pages)
08 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
07 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23	(1 page)
02 Nov 2022	AP01	Appointment of Mr David Anthony Spicer as a director on 2 November 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Michael Stoddard as a director on 2 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Wayne Andrew Story as a director on 2 November 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Martin David Franks as a director on 2 November 2022	(1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(4 pages)
20 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Philip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Gavin Leigh as a director on 21 October 2021	(1 page)
10 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(4 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	(5 pages)
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
30 Mar 2020	PSC05	Change of details for Civica Uk Limited as a person with significant control on 29 March 2020	(2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Gavin Leigh on 1 July 2018	(2 pages)