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CARLETON MANAGEMENT SERVICES (UK) LIMITED

Company number 02616260

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
17 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
15 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
03 Oct 2015 AAMD Amended total exemption full accounts made up to 30 November 2014
03 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
31 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
03 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Anthony James Rundell on 4 April 2013
07 Jun 2013 CH03 Secretary's details changed for Mrs Rachel Mary Rundell on 4 April 2013
15 May 2013 AD01 Registered office address changed from 50a Elbe Street London SW6 2QP on 15 May 2013
14 Jun 2012 AA Total exemption full accounts made up to 30 November 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Anthony James Rundell on 31 May 2010