PROJECT CARLTON LIMITED

Company number 08237552

Date	Type	Description	View / Download
28 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02	(1 page)
01 Apr 2021	LIQ02	Statement of affairs	(10 pages)
19 Mar 2021	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 19 March 2021	(3 pages)
17 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 082375520005 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 082375520006 in full	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(15 pages) Download iXBRL
09 Oct 2020	AD01	Registered office address changed from Westbridge, the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 9 October 2020	(1 page)
08 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-01	(13 pages)
08 Nov 2019	CONNOT	Change of name notice	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Robert Fraser Mann as a director on 30 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Jacqueline Rosemary Fisher as a director on 10 October 2019	(1 page)
18 Oct 2019	AD01	Registered office address changed from Harston Mill Royston Road Harston Cambridge CB22 7GG to Westbridge, the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG on 18 October 2019	(1 page)
18 Oct 2019	MR05	Part of the property or undertaking has been released from charge 2	(2 pages)
18 Oct 2019	MR05	Part of the property or undertaking has been released from charge 082375520005	(2 pages)
18 Oct 2019	MR05	Part of the property or undertaking has been released from charge 082375520006	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 October 2018	(15 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
02 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2019	PSC02	Notification of Westbridge Sme Fund Gp Limited as a person with significant control on 6 April 2016	(2 pages)

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