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CARLSON PROJECTS LIMITED

Company number 04866788

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
14 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
20 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from 70 North End Road London W14 9EP United Kingdom on 20 August 2010
20 Aug 2010 CH01 Director's details changed for Mark Gregory on 1 January 2010
14 Dec 2009 AD01 Registered office address changed from Flat 11 4 Triangle Road London E8 3SP on 14 December 2009
13 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
03 Sep 2009 363a Return made up to 14/08/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
12 Sep 2008 363a Return made up to 14/08/08; full list of members
29 Aug 2008 288c Director's Change of Particulars / mark gregory / 27/08/2008 / HouseName/Number was: , now: flat 11; Street was: 41 bocking street, now: 4 triangle road; Area was: london fields, now: ; Post Code was: E8 3GL, now: E8 3SP
29 Aug 2008 287 Registered office changed on 29/08/2008 from 41 bocking street londopn fields london E8 3GL
04 Jun 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
16 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
11 Sep 2007 363a Return made up to 14/08/07; full list of members
03 Jun 2007 288c Director's particulars changed
03 Jun 2007 287 Registered office changed on 03/06/07 from: 41 bocking street london fields london E8 3GL
11 Apr 2007 287 Registered office changed on 11/04/07 from: flat 301 36-40 copperfiled road mile end london E3 4RR
08 Sep 2006 363a Return made up to 14/08/06; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 5 April 2006
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 30 bath house dunbridge street shoreditch london E2 6JD
22 Nov 2005 AA Total exemption full accounts made up to 5 April 2005