CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED

Company number 07480153

Date	Type	Description	View / Download
13 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 15 June 2016	(11 pages)
13 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Jun 2015	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to Montague Place Chatham Maritime Chatham Kent ME4 4QU on 30 June 2015	(2 pages)
29 Jun 2015	4.70	Declaration of solvency	(3 pages)
29 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16	(1 page)
05 Jun 2015	TM01	Termination of appointment of John Loughlin Callahan as a director on 28 May 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(4 pages)
31 Dec 2014	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 27 September 2014	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
01 Oct 2014	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
02 Jan 2014	CH01	Director's details changed for Mr John Loughlin Callahan on 2 January 2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Sep 2013	AUD	Auditor's resignation	(1 page)
28 Jun 2013	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013	(2 pages)
27 Jun 2013	AD01	Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
07 Dec 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
25 May 2011	AP01	Appointment of Mr Simon John Newton Heale as a director	(2 pages)
30 Dec 2010	NEWINC	Incorporation	(23 pages)