CARSCREUGH (HOLDINGS) LIMITED

Company number 08497127

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(4 pages)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	(3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
19 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
18 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
18 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
18 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 500,238	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 084971270001 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 084971270002 in full	(4 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Richard John Ferriday as a director on 1 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 1 September 2015	(3 pages)
01 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 500,238	(4 pages)
24 Apr 2015	AP01	Appointment of Mr Christopher James Tanner as a director on 31 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 31 March 2015	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 October 2014	(2 pages)