CAROLIA BIDCO II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WONG |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 30/10/1830 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1830 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1830 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 09/10/189 October 2018 | CESSATION OF CAROLIA HOLDCO LIMITED AS A PSC |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093294370001 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL PETERSEN |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY FENNIGJE PAIN |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 29/04/1629 April 2016 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 14/04/2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 14/04/2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1ST FLOOR BEACON HOUSE 26 WORPLE ROAD LONDON SW19 4EE |
| 15/12/1515 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/12/1430 December 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093294370001 |
| 26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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