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TRURO CARLTON LIMITED

Company number 07835615

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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)
03 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
25 Jul 2022 AD01 Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 July 2022
25 Jul 2022 LIQ01 Declaration of solvency
25 Jul 2022 600 Appointment of a voluntary liquidator
25 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-13
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
04 Nov 2021 CH01 Director's details changed for Ms Nicola Whittaker on 4 November 2021
04 Nov 2021 PSC04 Change of details for Mrs Nicola Whittaker as a person with significant control on 4 November 2021
02 Nov 2021 MR04 Satisfaction of charge 1 in full
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
21 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014