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CARMELITE FINANCE LIMITED

Company number 03561328

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 November 2022
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 25 November 2021
14 Dec 2020 AD01 Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 14 December 2020
09 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-26
09 Dec 2020 LIQ01 Declaration of solvency
12 Nov 2020 PSC05 Change of details for Carmelite Investments Limited as a person with significant control on 23 October 2020
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 1
15 Oct 2020 CAP-SS Solvency Statement dated 25/09/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2020 SH20 Statement by Directors
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 1
13 Oct 2020 CAP-SS Solvency Statement dated 25/09/20
13 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2020 SH20 Statement by Directors
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 1
13 Oct 2020 CAP-SS Solvency Statement dated 25/09/20
13 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates