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CARLTON BUSINESS SERVICES LIMITED

Company number 01057250

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 20 December 2016	View PDF Liquidators' statement of receipts and payments to 20 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Dec 2016	AD01	Registered office address changed from Sequoia House 398a Ringwood Road Ferndown Dorset BH22 9AU to Airport House Purley Way Croydon Surrey CR0 0XZ on 22 December 2016	View PDF Registered office address changed from Sequoia House 398a Ringwood Road Ferndown Dorset BH22 9AU to Airport House Purley Way Croydon Surrey CR0 0XZ on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM02	Termination of appointment of Jeremy Michael Lewis as a secretary on 1 March 2015	View PDF Termination of appointment of Jeremy Michael Lewis as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 250,100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 250,100 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 250,100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 250,100 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AD01	Registered office address changed from Unit 13 Headlands Business Park Ringwood Hampshire BH24 3PB on 25 August 2010	View PDF Registered office address changed from Unit 13 Headlands Business Park Ringwood Hampshire BH24 3PB on 25 August 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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