CAROLIA MIDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACKSTONE GROUP L.P |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1830 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF CAROLIA NEW TOPCO LIMITED AS A PSC |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093313980001 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL PETERSEN |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1722 December 2017 | REDUCE ISSUED CAPITAL 20/12/2017 |
| 22/12/1722 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
| 22/12/1722 December 2017 | STATEMENT BY DIRECTORS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 14/04/2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 14/04/2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY FENNIGJE PAIN |
| 29/04/1629 April 2016 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1ST FLOOR BEACON HOUSE 26 WORPLE ROAD LONDON SW19 4EE |
| 18/12/1518 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 1001 |
| 16/01/1516 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 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 093313980001 |
| 27/11/1427 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company