- Company Overview for CARTER LANE LIMITED (07518044)
- Filing history for CARTER LANE LIMITED (07518044)
- People for CARTER LANE LIMITED (07518044)
- More for CARTER LANE LIMITED (07518044)
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) |
---|---|---|---|
06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2017 | DS01 | Application to strike the company off the register | |
10 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
20 Jan 2017 | CH03 | Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016 | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Nov 2016 | AD01 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 November 2016 | |
20 May 2016 | SH02 |
Statement of capital on 31 March 2016
|
|
17 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
|
|
20 Jan 2016 | CH01 | Director's details changed for Mr Martin Parsons on 1 January 2016 | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Michael Richard Hughes on 12 November 2015 | |
25 Nov 2015 | CH01 | Director's details changed for Mr James Edward Ernest Frost on 12 November 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Christopher Leslie Richard Boobyer as a director on 7 June 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Martin Parsons as a director on 10 July 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Richard David Abbott as a director on 11 June 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
|
|
12 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
06 Jan 2015 | CH01 | Director's details changed for Mr Michael Richard Hughes on 12 November 2014 | |
06 Jan 2015 | CH01 | Director's details changed for Mr James Edward Ernest Frost on 12 November 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
22 Jan 2014 | CH01 | Director's details changed for Mr Michael Richard Hughes on 17 January 2014 | |
04 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
30 May 2013 | SH01 |
Statement of capital following an allotment of shares on 21 March 2013
|
|
04 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders |