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CARLETTOSWAY LIMITED

Company number 05991066

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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)
07 May 2024	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)
20 Feb 2024	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)
08 Feb 2024	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)
18 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 1 April 2022	View PDF Accounts for a dormant company made up to 1 April 2022 - link opens in a new window - 7 pages (7 pages)
29 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 1 April 2021	View PDF Accounts for a small company made up to 1 April 2021 - link opens in a new window - 15 pages (15 pages)
22 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a small company made up to 27 March 2020	View PDF Accounts for a small company made up to 27 March 2020 - link opens in a new window - 15 pages (15 pages)
08 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 29 March 2019	View PDF Accounts for a small company made up to 29 March 2019 - link opens in a new window - 17 pages (17 pages)
12 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AD01	Registered office address changed from 24 Bedford Row London WC1R 4TQ to D144 New Covent Garden Market New Covent Garden Market London SW8 5JJ on 4 December 2018	View PDF Registered office address changed from 24 Bedford Row London WC1R 4TQ to D144 New Covent Garden Market New Covent Garden Market London SW8 5JJ on 4 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Accounts for a small company made up to 29 March 2018	View PDF Accounts for a small company made up to 29 March 2018 - link opens in a new window - 19 pages (19 pages)
29 Mar 2018	PSC07	Cessation of Carlo Vajro as a person with significant control on 23 March 2018	View PDF Cessation of Carlo Vajro as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	PSC02	Notification of Premier Fruits (Covent Garden) Ltd as a person with significant control on 23 March 2018	View PDF Notification of Premier Fruits (Covent Garden) Ltd as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of Carlo Vajro as a director on 23 March 2018	View PDF Termination of appointment of Carlo Vajro as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AP01	Appointment of Mr Richard Hickson as a director on 23 March 2018	View PDF Appointment of Mr Richard Hickson as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	CH01	Director's details changed for Mr Carlo Vajro on 11 May 2016	View PDF Director's details changed for Mr Carlo Vajro on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)

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