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CARLTON DEVELOPMENT GROUP LTD

Company number 04225707

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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)
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Feb 2017 MR04 Satisfaction of charge 9 in full
28 Feb 2017 MR04 Satisfaction of charge 10 in full
22 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
17 Feb 2016 MR01 Registration of charge 042257070015, created on 15 February 2016
22 Dec 2015 MR01 Registration of charge 042257070014, created on 21 December 2015
16 Dec 2015 MR04 Satisfaction of charge 8 in full
14 Dec 2015 MR01 Registration of charge 042257070013, created on 9 December 2015
08 Dec 2015 MR01 Registration of charge 042257070012, created on 3 December 2015
04 Dec 2015 MR01 Registration of charge 042257070011, created on 29 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jun 2015 AD01 Registered office address changed from 60 Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 30 June 2015
30 Jun 2015 AD01 Registered office address changed from Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG to Dalton House 60 Windsor Avenue London SW19 2RR on 30 June 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
10 Dec 2014 AD01 Registered office address changed from Newcombe House 4Th Floor 45 Notting Hill Gate London W11 3LQ to Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG on 10 December 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100