CARIAD GROUP LTD

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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23/10/2423 October 2024 Termination of appointment of Michael Stuart Foster as a director on 2024-10-10

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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10/08/2410 August 2024 Application to strike the company off the register

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31/07/2431 July 2024 Termination of appointment of Gabrielle Irene Weller as a director on 2024-07-18

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15/04/2415 April 2024 Confirmation statement made on 2024-03-25 with no updates

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-03-31

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22/09/2322 September 2023 Director's details changed for Ms Gabrielle Irene Weller on 2023-09-10

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22/09/2322 September 2023 Director's details changed for Mr Michael Stuart Foster on 2023-09-10

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21/09/2321 September 2023 Director's details changed

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21/09/2321 September 2023 Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 2023-09-21

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20/09/2320 September 2023 Director's details changed for Ms Gabrielle Irene Weller on 2023-09-20

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20/09/2320 September 2023 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ England to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mr Michael Stuart Foster on 2023-09-20

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19/09/2319 September 2023 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 2023-09-19

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06/06/236 June 2023 Termination of appointment of Richard Crookes as a director on 2023-06-06

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11/04/2311 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Director's details changed for Ms Gabrielle Irene Weller on 2023-03-01

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10/03/2310 March 2023 Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 2023-03-10

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10/03/2310 March 2023 Director's details changed for Mr Richard Crookes on 2023-03-01

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10/03/2310 March 2023 Director's details changed for Mr Michael Stuart Foster on 2023-03-01

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18/01/2318 January 2023 Director's details changed for Mr Michael Stuart Foster on 2022-10-28

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18/01/2318 January 2023 Director's details changed for Ms Gabrielle Irene Weller on 2022-10-28

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18/01/2318 January 2023 Director's details changed for Mr Richard Crookes on 2022-10-28

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR SEAN KEATON

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26/03/2126 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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