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CARLTON FINANCIAL GROUP LIMITED

Company number 04963311

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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)
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 January 2012	View PDF Liquidators' statement of receipts and payments to 29 January 2012 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	View PDF Liquidators' statement of receipts and payments to 29 July 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	TM01	Termination of appointment of Andrew Taee as a director	View PDF Termination of appointment of Andrew Taee as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 29 January 2011	View PDF Liquidators' statement of receipts and payments to 29 January 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 29 July 2010	View PDF Liquidators' statement of receipts and payments to 29 July 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from fifth floor berger house 38 berkeley square london W1J 5AE	View PDF Registered office changed on 12/08/2009 from fifth floor berger house 38 berkeley square london W1J 5AE - link opens in a new window - 1 page (1 page)
08 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-30 - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
27 Jul 2009	88(2)	Ad 14/11/08 gbp si 22016@1=22016 gbp ic 77958/99974	View PDF Ad 14/11/08 gbp si 22016@1=22016 gbp ic 77958/99974 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288b	Appointment Terminated Director george magan	View PDF Appointment Terminated Director george magan - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment Terminated Director alan wheatley	View PDF Appointment Terminated Director alan wheatley - link opens in a new window - 1 page (1 page)
20 May 2009	288b	Appointment Terminated Director adrian kyriazi	View PDF Appointment Terminated Director adrian kyriazi - link opens in a new window - 1 page (1 page)
21 Mar 2009	288a	Director appointed adrian kyriazi	View PDF Director appointed adrian kyriazi - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	288c	Director's Change of Particulars / alan wheatley / 10/11/2008 / HouseName/Number was: , now: 5; Street was: highcroft, now: plymouth park; Area was: 79 kippington road, now: ; Post Code was: TN13 2LN, now: TN13 3RR	View PDF Director's Change of Particulars / alan wheatley / 10/11/2008 / HouseName/Number was: , now: 5; Street was: highcroft, now: plymouth park; Area was: 79 kippington road, now: ; Post Code was: TN13 2LN, now: TN13 3RR - link opens in a new window - 1 page (1 page)
23 Dec 2008	88(2)	Ad 15/03/08 gbp si 35660@1=35660 gbp ic 322152/357812	View PDF Ad 15/03/08 gbp si 35660@1=35660 gbp ic 322152/357812 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	88(2)	Ad 22/07/08 gbp si 5330@1=5330 gbp ic 316822/322152	View PDF Ad 22/07/08 gbp si 5330@1=5330 gbp ic 316822/322152 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	88(2)	Ad 15/07/08 gbp si 6700@1=6700 gbp ic 310122/316822	View PDF Ad 15/07/08 gbp si 6700@1=6700 gbp ic 310122/316822 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)

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