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CARLYLE METAL GOODS LIMITED

Company number 03637817

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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)
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
25 Nov 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2022	CH03	Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022	View PDF Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CH01	Director's details changed for Mr Laurie Paul Moon on 2 August 2022	View PDF Director's details changed for Mr Laurie Paul Moon on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from Carlyle Business Park Great Bridge St Swan Village West Bromwich West Midlands B70 0XA to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022	View PDF Registered office address changed from Carlyle Business Park Great Bridge St Swan Village West Bromwich West Midlands B70 0XA to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC05	Change of details for Lpw (Europe) Ltd as a person with significant control on 2 August 2022	View PDF Change of details for Lpw (Europe) Ltd as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AP03	Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019	View PDF Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of John Randolph Turton as a director on 22 August 2019	View PDF Termination of appointment of John Randolph Turton as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of Neil Evans Bottrill as a director on 22 August 2019	View PDF Termination of appointment of Neil Evans Bottrill as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM02	Termination of appointment of John Randolph Turton as a secretary on 22 August 2019	View PDF Termination of appointment of John Randolph Turton as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP01	Appointment of Mr Laurie Paul Moon as a director on 22 August 2019	View PDF Appointment of Mr Laurie Paul Moon as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC02	Notification of Lpw (Europe) Ltd as a person with significant control on 22 August 2019	View PDF Notification of Lpw (Europe) Ltd as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC07	Cessation of John Randolph Turton as a person with significant control on 22 August 2019	View PDF Cessation of John Randolph Turton as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC07	Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019	View PDF Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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