CAROLIA BIDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077141180002 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077141180003 |
| 31/07/1431 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 12/08/1312 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KANDRAC / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL PETERSEN / 16/08/2012 |
| 05/07/125 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED FENNIGJE PAIN |
| 26/09/1126 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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