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CARLTON RECRUITMENT LIMITED

Company number 03567928

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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)
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	View PDF Liquidators' statement of receipts and payments to 19 February 2016 - link opens in a new window - 14 pages (14 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 19 February 2015	View PDF Liquidators' statement of receipts and payments to 19 February 2015 - link opens in a new window - 15 pages (15 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 19 February 2014	View PDF Liquidators' statement of receipts and payments to 19 February 2014 - link opens in a new window - 11 pages (11 pages)
30 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AD01	Registered office address changed from 2Nd Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU on 5 March 2013	View PDF Registered office address changed from 2Nd Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 28,500	View PDF Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 28,500 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Karen Maria Kazal Price on 20 May 2010	View PDF Director's details changed for Karen Maria Kazal Price on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Susan Mary Driscall on 20 May 2010	View PDF Director's details changed for Susan Mary Driscall on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	88(2)	Ad 04/02/09-04/02/09\gbp si 2000@1=2000\gbp ic 26500/28500\	View PDF Ad 04/02/09-04/02/09\gbp si 2000@1=2000\gbp ic 26500/28500\ - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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