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CARLSON INDUSTRIAL LTD.

Company number 05959215

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2020	TM01	Termination of appointment of Hema Noronha as a director on 25 November 2019	View PDF Termination of appointment of Hema Noronha as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
12 Jan 2020	AP01	Appointment of Arlyn Gamiao as a director on 25 November 2019	View PDF Appointment of Arlyn Gamiao as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AP01	Appointment of Ms Hema Noronha as a director on 3 October 2016	View PDF Appointment of Ms Hema Noronha as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM02	Termination of appointment of Starwell International Ltd as a secretary on 3 October 2016	View PDF Termination of appointment of Starwell International Ltd as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 January 2017	View PDF Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM01	Termination of appointment of Trendmax Inc. as a director on 3 October 2016	View PDF Termination of appointment of Trendmax Inc. as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM01	Termination of appointment of Juchun Lee as a director on 3 October 2016	View PDF Termination of appointment of Juchun Lee as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 5 pages (5 pages)

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