CARSWELL HILL LIMITED

Company number 09947086

Date	Type	Description	View / Download
16 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	(2 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 September 2021	(8 pages)
05 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
21 Oct 2020	AD02	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ	(2 pages)
21 Oct 2020	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 21 October 2020	(2 pages)
02 Oct 2020	600	Appointment of a voluntary liquidator	(4 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21	(1 page)
18 Sep 2020	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 8 September 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Jolanta Touzard as a director on 8 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of a director	(1 page)
15 Sep 2020	AP01	Appointment of Mrs Karina Jane Bye as a director on 8 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Ms Helen Potter as a director on 8 September 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 15 September 2020	(1 page)
25 Mar 2020	CH01	Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
21 Feb 2019	AD01	Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 21 February 2019	(1 page)
20 Feb 2019	PSC07	Cessation of Yoogen 1 Llp as a person with significant control on 19 February 2019	(1 page)
20 Feb 2019	PSC02	Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 19 February 2019	(2 pages)
20 Feb 2019	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 19 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Frederick Henry Murray as a director on 19 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Ms Jolanta Touzard as a director on 19 February 2019	(2 pages)