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14 CARLYLE MANSION LIMITED

Company number 08231191

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2023 DS01 Application to strike the company off the register
25 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
24 Apr 2023 AA01 Previous accounting period shortened from 31 December 2023 to 28 February 2023
21 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
28 Sep 2020 AD01 Registered office address changed from Fifth Floor, 34 Dover Street Dover Street London W1S 4NG to 1st Floor 43/45 Dorset Street London W1U 7NA on 28 September 2020
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 Sep 2019 MR04 Satisfaction of charge 1 in full
08 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015 AD01 Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015
12 Mar 2015 TM01 Termination of appointment of Sanjeev Kumar Choraria as a director on 12 March 2015