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CARLTON TRUSTEES LIMITED

Company number 04729073

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 2
08 Jun 2011 CH01 Director's details changed for Mr Stephen John Gandolfi on 23 March 2011
05 May 2011 AP01 Appointment of Mr Stephen John Gandolfi as a director
14 Apr 2011 TM01 Termination of appointment of Graham Tyler as a director
18 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 10/04/09; full list of members
28 Apr 2009 288c Director's Change of Particulars / graham tyler / 10/04/2009 / Area was: , now: minster; Post Town was: minster, now: sheerness
28 Apr 2009 288c Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W18 4DT
12 May 2008 363a Return made up to 10/04/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 363a Return made up to 10/04/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 May 2006 363a Return made up to 10/04/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363a Return made up to 10/04/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004