CARROS SENSORS HOLDCO LIMITED

08967909
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Michelle O'flaherty) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Melissa Gabrielle Bourgeois) 1 Buy now
31 Jan 2020 officers Appointment of director (Mrs Michelle O'flaherty) 2 Buy now
06 Sep 2019 accounts Annual Accounts 29 Buy now
13 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
13 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Aug 2019 insolvency Solvency Statement dated 07/08/19 2 Buy now
13 Aug 2019 resolution Resolution 3 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 accounts Annual Accounts 28 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2018 resolution Resolution 3 Buy now
15 Feb 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2018 officers Appointment of director (Miss Melissa Gabrielle Bourgeois) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Richard Howard Kleiner) 1 Buy now
22 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Richard Howard Kleiner) 2 Buy now
27 Sep 2017 accounts Annual Accounts 27 Buy now
04 Aug 2017 mortgage Registration of a charge 21 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 26 Buy now
03 May 2016 annual-return Annual Return 15 Buy now
24 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2015 insolvency Solvency Statement dated 25/11/15 2 Buy now
30 Nov 2015 resolution Resolution 3 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 accounts Annual Accounts 22 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Oct 2014 mortgage Registration of a charge 49 Buy now
09 Oct 2014 mortgage Registration of a charge 20 Buy now
07 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2014 officers Appointment of director (Mr. Eric Pilaud) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Andrew Howlett-Bolton) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Christopher Marc Afors) 1 Buy now
06 Oct 2014 officers Appointment of director (Mr. Richard Howard Kleiner) 2 Buy now
03 Oct 2014 capital Return of Allotment of shares 3 Buy now
03 Oct 2014 capital Return of Allotment of shares 3 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 capital Statement of directors in accordance with reduction of capital following redenomination 3 Buy now
16 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2014 capital Notice of reduction of capital following redenomination 5 Buy now
16 Sep 2014 capital Notice of redenomination 5 Buy now
16 Sep 2014 resolution Resolution 3 Buy now
31 Mar 2014 incorporation Incorporation Company 54 Buy now