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CARLTON REGISTRARS LIMITED

Company number 02035477

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
02 Feb 2016 CH01 Director's details changed for Graham Arthur Tyler on 1 January 2016
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
13 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of David Childs as a director
24 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
24 Nov 2009 TM02 Termination of appointment of Eva Krauskova as a secretary
24 Nov 2009 TM02 Termination of appointment of Lucille Hyde as a secretary
24 Nov 2009 AP03 Appointment of Eva Krauskova as a secretary
24 Nov 2009 AP03 Appointment of Lucille Hyde as a secretary
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008