CARLTON PROPERTIES LIMITED

Company number 06976530

Date	Type	Description	View / Download
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(3 pages)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	(3 pages)
31 Dec 2013	AD01	Registered office address changed from 248 Kingston Road Kingston Road New Malden Surrey KT3 3RJ England on 31 December 2013	(1 page)
20 Oct 2013	AD01	Registered office address changed from the Accountancy Service 1 Park Road Kingston KT3 5FA London KT3 5AF United Kingdom on 20 October 2013	(1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
03 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
29 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
29 May 2012	AP01	Appointment of Renu Bartolo as a director	(2 pages)
29 May 2012	AD01	Registered office address changed from the Accountancy Service 1 Park Road Kingston KT3 5FA London KT3 5FA United Kingdom on 29 May 2012	(1 page)
29 May 2012	AD01	Registered office address changed from 29 Gloucester Avenue Shinfield Reading RG2 9GA United Kingdom on 29 May 2012	(1 page)
21 Dec 2011	TM01	Termination of appointment of Brian Kaffka as a director	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
27 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
27 May 2011	AP01	Appointment of Mr Brian Kaffka as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of John Maclaren as a director	(1 page)
27 May 2011	AD01	Registered office address changed from 18 Iron Bridge Close London NW10 0UF United Kingdom on 27 May 2011	(1 page)
03 May 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 October 2010	(1 page)
25 Apr 2011	AA01	Current accounting period extended from 31 July 2011 to 31 October 2011	(1 page)
07 Nov 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)
30 Jul 2009	NEWINC	Incorporation	(13 pages)