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STUDIO ANNE CARLTON LIMITED

Company number 06487209

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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)
19 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	View PDF Liquidators' statement of receipts and payments to 7 April 2016 - link opens in a new window - 22 pages (22 pages)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	View PDF Liquidators' statement of receipts and payments to 7 April 2015 - link opens in a new window - 16 pages (16 pages)
15 Apr 2014	AD01	Registered office address changed from 6B Matrich House Goulton Street Hull HU3 4DD on 15 April 2014	View PDF Registered office address changed from 6B Matrich House Goulton Street Hull HU3 4DD on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	TM02	Termination of appointment of Michael Gibbin as a secretary	View PDF Termination of appointment of Michael Gibbin as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Sean Maloney as a director	View PDF Termination of appointment of Sean Maloney as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Gibbin as a director	View PDF Termination of appointment of Michael Gibbin as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2012	CH01	Director's details changed for Mr Sean Timothy Maloney on 29 January 2012	View PDF Director's details changed for Mr Sean Timothy Maloney on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH03	Secretary's details changed for Mr Michael David Gibbin on 29 January 2012	View PDF Secretary's details changed for Mr Michael David Gibbin on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Michael David Gibbin on 29 January 2012	View PDF Director's details changed for Mr Michael David Gibbin on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr. Melvyn Warren Sadofsky on 29 January 2012	View PDF Director's details changed for Mr. Melvyn Warren Sadofsky on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Michael James Tredinnick Lee on 29 January 2012	View PDF Director's details changed for Michael James Tredinnick Lee on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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