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GIROBANK CARLTON INVESTMENTS LIMITED

Company number 02915554

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