CARLSON LTD

Company number 06410385

Date	Type	Description	View / Download
23 Jan 2019	PSC04	Change of details for Massimo De Carlo as a person with significant control on 1 October 2018	(2 pages)
23 Jan 2019	CH01	Director's details changed for Ms Ludovica Barbieri on 1 October 2018	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 26 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/07/2019.	(5 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2018	TM01	Termination of appointment of Roberto Moiraghi as a director on 16 October 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Philippe Pulfer as a director on 1 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Ms Ludovica Barbieri as a director on 1 June 2018	(2 pages)
17 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2018	PSC04	Change of details for Massimo De Carlo as a person with significant control on 10 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
24 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
13 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(3 pages)
06 Nov 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(3 pages)
12 Nov 2014	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 1 May 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jun 2014	MR01	Registration of charge 064103850002	(5 pages)
20 Jan 2014	TM01	Termination of appointment of John Troostwyk as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Paolo Di Filippo as a director	(2 pages)