| 27 Aug 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 May 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 17 Apr 2020 |
officers |
Termination of appointment of director (Raymond Annel Marquis)
|
1 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2020 |
officers |
Termination of appointment of director (Christopher Michael Warnes)
|
1 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2020 |
officers |
Termination of appointment of director (Coral Suzanne Bidel)
|
1 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
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|
| 04 Feb 2020 |
officers |
Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited)
|
1 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
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|
| 03 Dec 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2019 |
officers |
Appointment of director (Mr Raymond Annel Marquis)
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2019 |
officers |
Appointment of director (Mrs Emma Jane Morton)
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2019 |
officers |
Termination of appointment of director (Panayot Kostadinov Vasilev)
|
1 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2019 |
officers |
Termination of appointment of director (Simon David Austin Davies)
|
1 |
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|
| 18 Nov 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 18 Nov 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 04 Jul 2019 |
officers |
Appointment of director (Miss Coral Suzanne Bidel)
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2019 |
officers |
Termination of appointment of director (Jason Christopher Bingham)
|
1 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
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|
| 03 May 2019 |
officers |
Termination of appointment of director (John Khay-Yan Wong)
|
1 |
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|
| 30 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
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|
| 30 Nov 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 30 Oct 2018 |
resolution |
Resolution
|
1 |
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|
| 30 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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Total credits: 0
|
| 12 Jan 2018 |
officers |
Appointment of director (Mr John Khay-Yan Wong)
|
2 |
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Total credits: 0
|
| 12 Jan 2018 |
officers |
Termination of appointment of director (Gabriel Petersen)
|
1 |
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|
| 22 Dec 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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|
| 22 Dec 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 22 Dec 2017 |
insolvency |
Solvency Statement dated 20/12/17
|
4 |
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Total credits: 0
|
| 22 Dec 2017 |
resolution |
Resolution
|
2 |
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|
| 27 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
55 |
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|
| 01 Mar 2017 |
officers |
Appointment of director (Mr Christopher Michael Warnes)
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2017 |
officers |
Appointment of director (Mr Jason Christopher Bingham)
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 21 Nov 2016 |
accounts |
Annual Accounts
|
54 |
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Total credits: 0
|
| 29 Apr 2016 |
officers |
Change of particulars for director (Mr Gabriel Petersen)
|
2 |
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|
| 29 Apr 2016 |
officers |
Change of particulars for director (Mr Simon David Austin Davies)
|
2 |
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|
| 29 Apr 2016 |
officers |
Termination of appointment of director (Gordon Robert Mckie)
|
1 |
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|
| 29 Apr 2016 |
officers |
Appointment of director (Mr Panayot Kostadinov Vasilev)
|
2 |
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You are about to purchase a company document for "CAROLIA NEW TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2016 |
officers |
Termination of appointment of secretary (Fennigje Pain)
|
1 |
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|
| 29 Apr 2016 |
officers |
Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
2 |
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Total credits: 0
|
| 15 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 18 Dec 2015 |
annual-return |
Annual Return
|
6 |
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|
| 16 Jan 2015 |
resolution |
Resolution
|
2 |
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|
| 16 Jan 2015 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 30 Dec 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 26 Nov 2014 |
incorporation |
Incorporation Company
|
25 |
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Total credits: 0
|