CAROLINA HIGHLAND BEEF LIMITED
| Status | DISSOLVED |
| Company No. | 09382336 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2015 |
| Age | 9 years, 4 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2023 |
| Years | 10 months, 25 days |
SUMMARY
CAROLINA HIGHLAND BEEF LIMITED is an dissolved private limited company with number 09382336. It was incorporated 9 years, 4 months, 13 days ago, on 09 January 2015 and it was dissolved 10 months, 25 days ago, on 27 June 2023. The company address is Carolina Carolina, Forton, PR3 1BY.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Capital statement capital company with date currency figure
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Capital
Type: SH19
Date: 2022-08-17
Capital : 1 GBP
Documents
Legacy
Date: 17 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/08/22
Documents
Resolution
Date: 17 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-02-04
Documents
Legacy
Date: 04 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/01/22
Documents
Resolution
Date: 04 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Richard Lee
Change date: 2018-01-23
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Christopher Chance
Change date: 2018-01-23
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Nicholas Martin Gould
Change date: 2018-01-23
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-17
Officer name: Mr Andrew Nicholas Martin Gould
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Second filing capital allotment shares
Date: 12 Aug 2016
Action Date: 29 Mar 2016
Category: Capital
Type: RP04SH01
Capital : 22,500 GBP
Date: 2016-03-29
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Lee
Appointment date: 2016-07-04
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Andrew Nicholas Gould
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 77,000 GBP
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 54,500 GBP
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 50,750 GBP
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 47,000 GBP
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 24,500 GBP
Documents
Accounts with accounts type dormant
Date: 02 Feb 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Christopher Chance
Change date: 2015-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr David Christopher Chance
Documents
Termination director company with name termination date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Termination date: 2015-01-09
Documents
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