CARNELL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/237 September 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Final Gazette dissolved following liquidation |
| 07/06/237 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/11/223 November 2022 | Liquidators' statement of receipts and payments to 2022-10-21 |
| 04/11/214 November 2021 | Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2021-11-04 |
| 02/11/212 November 2021 | Statement of affairs |
| 02/11/212 November 2021 | Appointment of a voluntary liquidator |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 30/10/2130 October 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2021-10-30 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA BENDINELLI |
| 10/06/1910 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2019 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES |
| 18/04/1918 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | COMPANY RESTORED ON 18/04/2019 |
| 26/02/1926 February 2019 | STRUCK OFF AND DISSOLVED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL NOMINEES LIMITED / 27/02/2017 |
| 02/08/172 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM, FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR JASON HUGHES |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 38 WIGMORE STREET, LONDON, W1U 2HQ |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/07/0419 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 23/05/0323 May 2003 | S80A AUTH TO ALLOT SEC 23/04/03 |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD, LONDON, NW10 7JH |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 10/03/0310 March 2003 | AUD RES |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1K 3JA |
| 25/04/0225 April 2002 | S80A AUTH TO ALLOT SEC 16/04/02 |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1X 9DA |
| 27/03/0027 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/03/992 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE, 175 REGENT STREET, LONDON, W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BELL HOUSE, 175 REGENT STREET, LONDON. W1R 7FB. |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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