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CARLTON TRADING LIMITED

Company number 05383215

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
22 Mar 2010 AD01 Registered office address changed from Intershoes Suites Vernon House Sicilian Avenue London WC1A 2QS on 22 March 2010
22 Mar 2010 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 4 March 2010
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 04/03/09; full list of members
04 Jun 2009 288c Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS
02 Jun 2009 287 Registered office changed on 02/06/2009 from office 4 59-60 russell square london WC1B 4HP
29 May 2009 288a Director appointed jennifer catherine rene
29 May 2009 288b Appointment Terminated Director intershore fiduciaries LIMITED
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 04/03/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 04/03/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 04/03/06; full list of members
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005 NEWINC Incorporation