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CARLTON WINES LTD.

Company number 06724429

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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)
26 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts made up to 31 October 2011
28 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
25 Feb 2012 TM01 Termination of appointment of Ravinder Waraich as a director on 31 October 2011
25 Feb 2012 AP01 Appointment of Mr Amar Waraich as a director on 31 October 2011
25 Feb 2012 TM02 Termination of appointment of Paul Waraich as a secretary on 31 October 2011
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 CERTNM Company name changed carlton solus LTD\certificate issued on 13/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-01
29 Jul 2011 AA Accounts made up to 31 October 2010
18 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
07 Jul 2010 AA Accounts made up to 31 October 2009
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2008 NEWINC Incorporation