Having been setup in 2000, Carp (UK) 2 Ltd has its registered office in Nottinghamshire, it has a status of "Dissolved". The business has no directors listed in the Companies House registry.
| 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 | 21 October 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 24 October 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 | 30 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA01 - Change of accounting reference date | 05 May 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 15 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 | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 363a - Annual Return | 10 September 2007 | |
| RESOLUTIONS - N/A | 27 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 | |
| RESOLUTIONS - N/A | 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)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 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 | |
| 363s - Annual Return | 20 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 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 | 20 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 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 08 October 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 | 07 October 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 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 | |
| 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 | |
| 363s - Annual Return | 23 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 363s - Annual Return | 31 October 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 395 - Particulars of a mortgage or charge | 05 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 225 - Change of Accounting Reference Date | 28 June 2001 | |
| SA - Shares agreement | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 395 - Particulars of a mortgage or charge | 19 March 2001 | |
| RESOLUTIONS - N/A | 12 March 2001 | |
| RESOLUTIONS - N/A | 12 March 2001 | |
| RESOLUTIONS - N/A | 12 March 2001 | |
| 225 - Change of Accounting Reference Date | 12 March 2001 | |
| 123 - Notice of increase in nominal capital | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| CERTNM - Change of name certificate | 01 March 2001 | |
| NEWINC - New incorporation documents | 06 September 2000 |
| 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 |
| Debenture | 28 August 2001 | Fully Satisfied |
N/A |
| Debenture | 07 March 2001 | Fully Satisfied |
N/A |
