Having been setup in 2001, Carp (H) Ltd has its registered office in Nottinghamshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The business has no directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29 December 2016 | |
| MR04 - N/A | 14 June 2016 | |
| MR04 - N/A | 14 June 2016 | |
| MR04 - N/A | 14 June 2016 | |
| MR04 - N/A | 19 May 2016 | |
| MR04 - N/A | 06 May 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| 4.70 - N/A | 29 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 April 2016 | |
| RESOLUTIONS - N/A | 23 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2016 | |
| SH19 - Statement of capital | 23 March 2016 | |
| CAP-SS - N/A | 23 March 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA01 - Change of accounting reference date | 05 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 353 - Register of members | 18 July 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 353 - Register of members | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 287 - Change in situation or address of Registered Office | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 225 - Change of Accounting Reference Date | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| CERTNM - Change of name certificate | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| 225 - Change of Accounting Reference Date | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| MEM/ARTS - N/A | 02 November 2001 | |
| 123 - Notice of increase in nominal capital | 02 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2001 | |
| CERTNM - Change of name certificate | 10 October 2001 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 30 August 2001 | |
| 225 - Change of Accounting Reference Date | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| CERTNM - Change of name certificate | 24 July 2001 | |
| NEWINC - New incorporation documents | 05 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Borrower deed of charge | 28 February 2012 | Fully Satisfied |
N/A |
| Securitisation floating charge debenture | 19 June 2007 | Fully Satisfied |
N/A |
| Debenture | 19 June 2007 | Fully Satisfied |
N/A |
| Intercreditor deed | 19 June 2007 | Fully Satisfied |
N/A |
| A security over shares deed | 19 June 2007 | Fully Satisfied |
N/A |
| Debenture | 05 November 2002 | Fully Satisfied |
N/A |
