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CARLTON CONSTRUCTION LIMITED

Company number 07034729

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2016 DS01 Application to strike the company off the register
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jun 2015 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 28 Mayland Avenue Canvey Island Essex SS8 0BU on 5 June 2015
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 24 February 2011
12 Nov 2010 AP01 Appointment of Mr Robert Carlton as a director
12 Nov 2010 TM01 Termination of appointment of Antony Allen as a director
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Apr 2010 TM02 Termination of appointment of Yvonne Allen as a secretary
14 Apr 2010 AP03 Appointment of Paula Jane Carlton as a secretary
30 Sep 2009 NEWINC Incorporation