CARWALADER LTD

Company Documents

DateDescription
15/01/2515 January 2025 Certificate of change of name

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14/01/2514 January 2025 Registered office address changed from Kingsway House the Swan Kingsway Huyton Liverpool L36 2PW England to 154 Breck Road Everton Liverpool L5 6PX on 2025-01-14

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 Notification of Patricia Davies as a person with significant control on 2024-03-01

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27/08/2427 August 2024 Cessation of Matthew David Frain as a person with significant control on 2024-03-01

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27/08/2427 August 2024 Confirmation statement made on 2024-03-21 with updates

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18/07/2418 July 2024 Termination of appointment of Matthew David Frain as a director on 2024-07-12

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18/07/2418 July 2024 Appointment of Ms Patsy Davies as a director on 2024-07-12

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06/07/246 July 2024 Compulsory strike-off action has been suspended

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06/07/246 July 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 Micro company accounts made up to 2023-03-31

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

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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

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04/01/224 January 2022 Micro company accounts made up to 2021-03-31

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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19/07/2119 July 2021 Confirmation statement made on 2021-03-22 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2023 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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