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UNITED CARLTON LIMITED

Company number 03542991

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2015 DS01 Application to strike the company off the register
03 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
14 Apr 2015 AA Full accounts made up to 30 June 2014
13 May 2014 CH01 Director's details changed for John Watson on 8 April 2014
13 May 2014 CH01 Director's details changed for Michael David Nelson on 8 April 2014
13 May 2014 CH01 Director's details changed for Warren Michael Colby on 8 April 2014
13 May 2014 CH01 Director's details changed for Mr John Ellis on 8 April 2014
13 May 2014 CH01 Director's details changed for Mark Andrew Bryce on 8 April 2014
13 May 2014 CH03 Secretary's details changed for Paul William Dawson on 8 April 2014
13 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014 CH01 Director's details changed for Michael David Nelson on 8 April 2014
13 May 2014 CH01 Director's details changed for Mr John Ellis on 8 April 2014
13 May 2014 CH01 Director's details changed for Warren Michael Colby on 8 April 2014
13 May 2014 CH03 Secretary's details changed for Paul William Dawson on 8 April 2014
13 May 2014 CH01 Director's details changed for John Watson on 8 April 2014
13 May 2014 CH01 Director's details changed for Mark Andrew Bryce on 8 April 2014
04 Apr 2014 AA Full accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Mar 2013 AA Full accounts made up to 30 June 2012
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders