CARLTON LOUNGE LIMITED

Company number 08481828

Date	Type	Description	View / Download
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Oct 2018	AD01	Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 22 October 2018	(2 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2018	LIQ02	Statement of affairs	(8 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 084818280002 in full	(1 page)
04 Jul 2018	MR04	Satisfaction of charge 084818280001 in full	(1 page)
12 Jun 2018	MR01	Registration of charge 084818280001, created on 28 May 2018	(17 pages)
12 Jun 2018	MR01	Registration of charge 084818280002, created on 28 May 2018	(17 pages)
06 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	AD01	Registered office address changed from 56 Wolsey Road Northwood Middlesex HA6 2EH to Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 12 December 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Kalaimagalselvi Thevarajah as a director on 1 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Philip Matthew Gardiner as a director on 1 August 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(3 pages)
07 May 2014	CH01	Director's details changed for Mrs Kalaimagalselvi Thavatheva Thevarajah on 10 April 2013	(2 pages)
12 Apr 2013	CH01	Director's details changed for Kalaimagalseslvi Thevrajah on 10 April 2013	(3 pages)
10 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)