Companies House does not verify the accuracy of the information filed

Advanced company search

CARLTON BUGATTI LIMITED

Company number 02168507

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2022	LIQ14	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 - 22 pages (22 pages)
22 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to The Old Echange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 5 February 2021	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to The Old Echange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28 - link opens in a new window - 1 page (1 page)
09 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 10 September 2018	View PDF Second filing of Confirmation Statement dated 10 September 2018 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	PSC07	Cessation of George Howard Hidge as a person with significant control on 6 March 2018	View PDF Cessation of George Howard Hidge as a person with significant control on 6 March 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC02	Notification of Carlton Bugatti Holdings Limited as a person with significant control on 6 March 2018	View PDF Notification of Carlton Bugatti Holdings Limited as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020	View PDF Confirmation statement made on 10 September 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 20 August 2018	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 20 August 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
21 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
10 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 220,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 220,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	CH01	Director's details changed for Mr George Howard Hidge on 10 September 2015	View PDF Director's details changed for Mr George Howard Hidge on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
24 Nov 2014	CH01	Director's details changed for Mr George Howard Hidge on 24 November 2014	View PDF Director's details changed for Mr George Howard Hidge on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 220,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 220,000 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?