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CARLTON PROPERTIES (WOKINGHAM) LIMITED

Company number 07196973

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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)
21 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2020	LIQ14	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 - 13 pages (13 pages)
06 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	View PDF Liquidators' statement of receipts and payments to 27 January 2020 - link opens in a new window - 11 pages (11 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 27 January 2019	View PDF Liquidators' statement of receipts and payments to 27 January 2019 - link opens in a new window - 13 pages (13 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 27 January 2018	View PDF Liquidators' statement of receipts and payments to 27 January 2018 - link opens in a new window - 13 pages (13 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	View PDF Liquidators' statement of receipts and payments to 27 January 2017 - link opens in a new window - 8 pages (8 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 27 January 2016	View PDF Liquidators' statement of receipts and payments to 27 January 2016 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	4.68	Liquidators' statement of receipts and payments to 27 January 2015	View PDF Liquidators' statement of receipts and payments to 27 January 2015 - link opens in a new window - 7 pages (7 pages)
16 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from Belmore Park Upham Hampshire SO32 1HQ on 13 February 2014	View PDF Registered office address changed from Belmore Park Upham Hampshire SO32 1HQ on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 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 - 5 pages (5 pages)
30 Jan 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)
06 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
23 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-03-23 GBP 1	View PDF Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-03-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ That the terms and conditions of the transactions contemplated by each of the following documents be approved 17/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ That the terms and conditions of the transactions contemplated by each of the following documents be approved 17/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 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 - 11 pages (11 pages)
05 Jul 2011	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5 July 2011	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	View PDF Current accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CH01	Director's details changed for Mr Stuart Alec Robinson on 12 May 2010	View PDF Director's details changed for Mr Stuart Alec Robinson on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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