- Company Overview for CARLTON HALL (LOWESTOFT) LIMITED (04500956)
- Filing history for CARLTON HALL (LOWESTOFT) LIMITED (04500956)
- People for CARLTON HALL (LOWESTOFT) LIMITED (04500956)
- Charges for CARLTON HALL (LOWESTOFT) LIMITED (04500956)
- Insolvency for CARLTON HALL (LOWESTOFT) LIMITED (04500956)
- More for CARLTON HALL (LOWESTOFT) LIMITED (04500956)
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) |
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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
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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 |