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CARLISLE FINANCE LIMITED

Company number 03805387

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of London Directors Limited as a director on 1 April 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
16 Jun 2014 TM01 Termination of appointment of Heathbrooke Directors Limited as a director
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 May 2012 SH20 Statement by directors
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 1
23 May 2012 CAP-SS Solvency statement dated 04/05/12
23 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2012 AP01 Appointment of Mr Thomas Lane as a director
16 Mar 2012 TM01 Termination of appointment of Stephen Kelly as a director
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for London Directors Limited on 1 October 2009