Companies House does not verify the accuracy of the information filed

Advanced company search

FIRST CARLTON RETAIL LIMITED

Company number 04962819

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2020	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)
07 Apr 2020	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)
27 Mar 2020	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)
19 Feb 2020	CH01	Director's details changed for Mr Rodney Beeching Jordon on 10 February 2020	View PDF Director's details changed for Mr Rodney Beeching Jordon on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	PSC02	Notification of First Carlton Limited as a person with significant control on 6 April 2016	View PDF Notification of First Carlton Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC07	Cessation of Charles John Yuill as a person with significant control on 6 April 2016	View PDF Cessation of Charles John Yuill as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of Rodney Beeching Jordan as a person with significant control on 6 April 2016	View PDF Cessation of Rodney Beeching Jordan as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Charles John Yuill as a director on 17 December 2018	View PDF Termination of appointment of Charles John Yuill as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AD01	Registered office address changed from 27 Cobham Road Wimborne Dorset BH21 7PE to Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA on 9 July 2018	View PDF Registered office address changed from 27 Cobham Road Wimborne Dorset BH21 7PE to Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA on 9 July 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CH01	Director's details changed for Mr Charles John Yuill on 16 March 2015	View PDF Director's details changed for Mr Charles John Yuill on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	CH01	Director's details changed for Mr Rodney Beeching Jordon on 2 November 2012	View PDF Director's details changed for Mr Rodney Beeching Jordon on 2 November 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?