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CARLTON NOMINEES LIMITED

Company number 05128985

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
28 Feb 2012 CH01 Director's details changed for Mr Peter John Bell on 28 February 2012
20 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Trident Accountancy Limited as a director
28 Feb 2011 TM02 Termination of appointment of Carlton Company Services Limited as a secretary
28 Feb 2011 AP01 Appointment of Mr Peter John Bell as a director
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
23 Jul 2009 AA Accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 14/05/09; full list of members
24 Mar 2009 AA Accounts made up to 31 May 2008
30 May 2008 363a Return made up to 14/05/08; full list of members
31 Mar 2008 AA Accounts made up to 31 May 2007
17 May 2007 363a Return made up to 14/05/07; full list of members
14 May 2007 288c Director's particulars changed
14 May 2007 288c Secretary's particulars changed
30 Mar 2007 AA Accounts made up to 31 May 2006
16 Aug 2006 287 Registered office changed on 16/08/06 from: 51 swains avenue nottingham NG3 7AU
05 Jun 2006 363a Return made up to 14/05/06; full list of members