CARLTON (PRESTON) LIMITED

Company number 01798615

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Oct 2017	AD01	Registered office address changed from Unit 6 Wellfield Business Park Wellfield Road Ashton Preston Lancashire to 1 Winckley Court Chapel Street Preston PR1 8BU on 16 October 2017	(2 pages)
12 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25	(1 page)
12 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
09 Aug 2017	TM01	Termination of appointment of Marian Sarah Wilson as a director on 25 July 2017	(2 pages)
06 Jul 2017	PSC01	Notification of The Executors of the Estate of Marian Brown as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
06 Jul 2017	PSC07	Cessation of Wellfield Business Park Limited as a person with significant control on 6 April 2016	(1 page)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Marian Brown as a director on 13 July 2015	(1 page)
08 Dec 2015	TM02	Termination of appointment of Marian Brown as a secretary on 13 July 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,000	(6 pages)
16 Jun 2015	AP01	Appointment of Mr Matthew Stanley Brown as a director on 16 June 2015	(2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,000	(5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
03 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(5 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
28 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
29 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)