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CARLTON CORPORATE FINANCE LIMITED

Company number 04185502

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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)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
05 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 January 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 29 January 2011
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
12 Aug 2009 287 Registered office changed on 12/08/2009 from 5TH floor berger house 38 berkeley square london W1J 5AE
08 Aug 2009 600 Appointment of a voluntary liquidator
08 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-30
08 Aug 2009 4.20 Statement of affairs with form 4.19
24 Jun 2009 288b Appointment Terminated Director george magan
06 Jun 2009 363a Return made up to 18/03/09; no change of members
20 May 2009 288b Appointment Terminated Director adrian kyriazi
21 Mar 2009 288a Director appointed adrian kyriazi
02 Nov 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
01 May 2008 AA Full accounts made up to 31 December 2006
08 Apr 2008 363a Return made up to 18/03/08; full list of members
04 Oct 2007 288b Director resigned
01 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge