GIROBANK CARLTON INVESTMENTS LIMITED

Company number 02915554

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
22 Oct 2015	4.68	Liquidators' statement of receipts and payments to 15 August 2015	(13 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	(9 pages)
30 Sep 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	(10 pages)
03 Sep 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 3 September 2012	(2 pages)
31 Aug 2012	4.70	Declaration of solvency	(3 pages)
31 Aug 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Rachel Morrison as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Brian Morrison as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 1,000,000	(6 pages)
21 Nov 2011	AP01	Appointment of Brian William Morrison as a director	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Hares as a director	(1 page)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
31 May 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 31 May 2011	(1 page)
31 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(1 page)
31 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(6 pages)

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