Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARMALOR HOLDINGS 2005 LIMITED

Company number 04496446

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2024 WU07 Progress report in a winding up by the court
15 Nov 2023 MR04 Satisfaction of charge 1 in full
15 May 2023 WU07 Progress report in a winding up by the court
29 Mar 2022 AD01 Registered office address changed from 64 Lincoln Road Bassingham Lincoln LN5 9JR England to 30 Finsbury Square London EC2A 1AG on 29 March 2022
29 Mar 2022 WU04 Appointment of a liquidator
23 Mar 2022 COCOMP Order of court to wind up
15 Feb 2022 WU02 Appointment of provisional liquidator
15 Feb 2022 WU02 Appointment of provisional liquidator
12 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
10 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
30 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
11 May 2020 AD01 Registered office address changed from The Coach House Savile Court, Eakring Nottinghamshire NG22 0BL to 64 Lincoln Road Bassingham Lincoln LN5 9JR on 11 May 2020
20 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 May 2018 TM01 Termination of appointment of Ian Sutherland Whitehead as a director on 23 May 2018
30 May 2018 PSC07 Cessation of Ian Sutherland Whitehead as a person with significant control on 23 May 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
26 Jun 2017 PSC01 Notification of Ian Sutherland Whitehead as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Mark Brown as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 500