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CARLONG LTD

Company number 02982544

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
23 May 2024 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
03 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 24 May 2023
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 24 May 2022
07 Jun 2021 AD01 Registered office address changed from 84 High Street Barry CF62 7DX Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 7 June 2021
03 Jun 2021 LIQ02 Statement of affairs
03 Jun 2021 600 Appointment of a voluntary liquidator
03 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25
24 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
10 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
06 May 2020 TM01 Termination of appointment of Bernadette Marie Jones as a director on 1 May 2020
25 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 AD01 Registered office address changed from 83 High Street Barry CF62 7DX to 84 High Street Barry CF62 7DX on 17 October 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
05 Jun 2019 AD01 Registered office address changed from 2nd Floor, Connies House Rhymney River Bridge Road Cardiff CF23 9AF to 83 High Street Barry CF62 7DX on 5 June 2019
13 Feb 2019 PSC04 Change of details for Mr Frederick Carey-Jones as a person with significant control on 1 September 2016
22 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015 TM02 Termination of appointment of Michael George Jones as a secretary on 1 September 2015