CARLETON PHARMACY LIMITED

Company number 04440554

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
14 Mar 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 1 December 2016	(10 pages) Download iXBRL
19 Dec 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
24 May 2017	AD02	Register inspection address has been changed from 15 Olympic Court, Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU England to Unit 5 Farfield Park Manvers, Manvers Way Rotherham South Yorkshire S63 5DB	(1 page)
20 Dec 2016	MR01	Registration of charge 044405540001, created on 1 December 2016	(23 pages)
01 Dec 2016	AD01	Registered office address changed from 5 Poulton Road Carleton Poulton Le Fylde Lancashire FY6 7TE to C/O Steven Lo Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Diane Lucas as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Peter Douglas Lucas as a director on 1 December 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Peter Douglas Lucas as a secretary on 1 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mrs Iris Tung Wa Lo as a director on 1 December 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Steven Kwok Fu Lo as a director on 1 December 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Charlotte Emily Lucas as a director on 7 September 2016	(1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(7 pages)
31 Jan 2016	TM01	Termination of appointment of Abigail Amy Lucas as a director on 30 November 2015	(1 page)
16 Nov 2015	CH01	Director's details changed for Miss Abigail Amy Lucas on 16 November 2015	(2 pages)
11 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(8 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)