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CARLTON HOMES (CAMBRIDGE) LTD

Company number 07653138

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with updates
04 Jun 2018 CH01 Director's details changed for Mr Stephen Joseph Fitzpatrick on 9 May 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 254
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 SH20 Statement by Directors
25 Jun 2015 SH19 Statement of capital on 25 June 2015
  • GBP 254
25 Jun 2015 CAP-SS Solvency Statement dated 24/06/15
25 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 24/06/2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 254
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 8 September 2014
16 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 254
16 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 SH02 Consolidation of shares on 3 September 2013
11 Sep 2013 SH08 Change of share class name or designation
11 Sep 2013 SH10 Particulars of variation of rights attached to shares