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CARLTON HALL (LOWESTOFT) LIMITED

Company number 04500956

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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)
01 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
20 Jun 2023 MR04 Satisfaction of charge 045009560008 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560009 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560010 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560014 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560015 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560016 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560017 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560018 in full
20 Jun 2023 MR04 Satisfaction of charge 045009560019 in full
14 Jun 2023 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 14 June 2023
14 Jun 2023 LIQ01 Declaration of solvency
14 Jun 2023 600 Appointment of a voluntary liquidator
14 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-31
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
30 May 2022 AA Full accounts made up to 3 September 2021
31 Dec 2021 AA01 Previous accounting period extended from 31 August 2021 to 3 September 2021
31 Dec 2021 PSC02 Notification of Impact Property 5 Limited as a person with significant control on 3 September 2021
31 Dec 2021 PSC07 Cessation of Chapel Road Carlton Ltd as a person with significant control on 3 September 2021
31 Dec 2021 TM01 Termination of appointment of Anthony Ailwyn Prendergast as a director on 3 September 2021
31 Dec 2021 TM01 Termination of appointment of Simon Christopher Blake as a director on 3 September 2021
31 Dec 2021 AP01 Appointment of Mr David John Yaldron as a director on 3 September 2021
31 Dec 2021 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 3 September 2021
31 Dec 2021 AP01 Appointment of Mr Andrew Christian Cowley as a director on 3 September 2021