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CARTER LANE LIMITED

Company number 07518044

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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)
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
  • GBP 10.00
17 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 11
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
  • GBP 11
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
  • GBP 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
  • GBP 9
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders