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CARLYLE ENTERPRISES LTD

Company number 04462717

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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)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100	View PDF Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
25 Dec 2011	TM01	Termination of appointment of Jean Bond as a director on 23 December 2011	View PDF Termination of appointment of Jean Bond as a director on 23 December 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	CERTNM	Company name changed bristol cornish bakery LIMITED\certificate issued on 23/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-21	View PDF Company name changed bristol cornish bakery LIMITED\certificate issued on 23/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-21 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AD01	Registered office address changed from 13a Great Ormond Street Holborn London WC1N 3NR on 22 December 2011	View PDF Registered office address changed from 13a Great Ormond Street Holborn London WC1N 3NR on 22 December 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH01	Director's details changed for Mr Robert Carlyle on 2 October 2009	View PDF Director's details changed for Mr Robert Carlyle on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Jean Bond on 2 October 2009	View PDF Director's details changed for Jean Bond on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
23 Dec 2009	AR01	Annual return made up to 17 June 2009 with full list of shareholders	View PDF Annual return made up to 17 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	363s	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	363(288)	Director's particulars changed
10 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
07 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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