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CARLESTON PROJECTS LIMITED

Company number 03776465

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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)
27 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
27 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 21 June 2019
12 Jul 2018 AD01 Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 12 July 2018
10 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-22
10 Jul 2018 LIQ01 Declaration of solvency
19 Apr 2018 MR04 Satisfaction of charge 2 in full
19 Apr 2018 MR04 Satisfaction of charge 1 in full
21 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
13 Nov 2017 CH03 Secretary's details changed for Mrs Denise Manel Diesel on 13 November 2017
09 Nov 2017 AP03 Appointment of Mrs Denise Manel Diesel as a secretary on 8 November 2017
09 Nov 2017 TM02 Termination of appointment of Jennifer Mary Diesel as a secretary on 8 November 2017
18 Oct 2017 AD01 Registered office address changed from Dowco House Innsworth Technology Park Innsworth Lane, Gloucester Gloucestershire GL3 1DL to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 18 October 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 36,750
03 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 36,750
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 36,750
09 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 36,750
02 Dec 2013 SH03 Purchase of own shares.