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CARLTON INVEST LIMITED

Company number 06086742

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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)
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
29 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
14 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
01 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
16 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
25 Sep 2014 AP01 Appointment of Mr Stephen Campbell as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Westco Directors Ltd as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Ian Taylor as a director on 25 September 2014
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
27 Jan 2014 CH01 Director's details changed for Mr Ian Richard Taylor on 27 January 2014
04 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
30 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
30 Jun 2010 CH02 Director's details changed for Westco Directors Ltd on 15 June 2010
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Jun 2009 363a Return made up to 19/06/09; full list of members
19 Jun 2009 288b Appointment terminated secretary bellsario llc
19 Jun 2009 288b Appointment terminated director cms executive officers LTD