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29 CARLTON STREET LIMITED

Company number 06425658

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AD01 Registered office address changed from 16 Ramsden Street Castleford West Yorkshire WF10 5HD United Kingdom on 24 June 2013
22 Jun 2013 TM02 Termination of appointment of Jolene Lewis as a secretary
24 May 2013 AA Accounts for a dormant company made up to 30 November 2012
15 May 2013 CERTNM Company name changed carlton street LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 2
07 Feb 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Feb 2012 CH03 Secretary's details changed for Jolene Tracy Lewis on 6 February 2012
06 Feb 2012 AD01 Registered office address changed from 29a Carlton Street Bridlington YO16 4JR on 6 February 2012
09 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Christopher James Mitchell on 3 December 2009
03 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Dec 2008 363a Return made up to 13/11/08; full list of members
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New director appointed
15 Nov 2007 287 Registered office changed on 15/11/07 from: p o box 55 7 spa road london SE16 3QQ
13 Nov 2007 NEWINC Incorporation