- Company Overview for CARLTONS CAPITAL LIMITED (07265017)
- Filing history for CARLTONS CAPITAL LIMITED (07265017)
- People for CARLTONS CAPITAL LIMITED (07265017)
- Charges for CARLTONS CAPITAL LIMITED (07265017)
- More for CARLTONS CAPITAL LIMITED (07265017)
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) |
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07 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2015 | DS01 | Application to strike the company off the register | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Ringley Shadow Directors Limited as a director on 28 August 2014 | |
10 Sep 2014 | TM02 | Termination of appointment of Ringley Limited as a secretary on 28 August 2014 | |
10 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
10 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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15 Oct 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
04 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
25 Oct 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
30 May 2012 | AD01 | Registered office address changed from , Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom on 30 May 2012 | |
27 Apr 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
19 Mar 2012 | AP02 | Appointment of Ringley Shadow Directors Limited as a director | |
19 Mar 2012 | AP04 | Appointment of Ringley Limited as a secretary | |
02 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
22 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
02 Aug 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |