CARLTONCO FORTY INVESTMENTS

Company number 02625225

Date	Type	Description	View / Download
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2022	DS01	Application to strike the company off the register	(1 page)
24 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
09 Sep 2021	TM01	Termination of appointment of Sarah Kuwana Kayser as a director on 7 September 2021	(1 page)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(251 pages)
21 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
28 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
06 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
18 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(240 pages)
18 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
31 Jul 2019	AP01	Appointment of Sarah Kuwana Kayser as a director on 31 July 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
02 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(210 pages)
02 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
04 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 4 June 2018	(1 page)