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CARLTON TAVERN MANAGEMENT LIMITED

Company number 03581716

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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)
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Mar 2015 TM01 Termination of appointment of Penelope Forsyth as a director on 2 February 2015
26 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Robert Hirt on 2 October 2009
30 Jun 2010 CH01 Director's details changed for Katherine Louise Denston on 2 October 2009
30 Jun 2010 CH01 Director's details changed for Penelope Forsyth on 2 October 2009
30 Jun 2010 CH01 Director's details changed for Angela Frances Woods on 2 October 2009
14 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 16/06/09; full list of members
14 Jul 2009 353 Location of register of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from flat 4 carlton tavern 73 grafton road london NW5 4BB
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
06 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2009 AA Total exemption full accounts made up to 30 June 2007
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2008 288a Director appointed luke edmund ralph winterton logged form