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CARLTON FS LTD

Company number 08568990

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
02 Feb 2017 AD01 Registered office address changed from 311 Regents Park Road London Greater London N3 3DP England to 311 Regents Park Road London Greater London N3 1DP on 2 February 2017
23 Dec 2016 CH01 Director's details changed for Mr Rory Jonathan Paul Kilmartin on 23 December 2016
23 Nov 2016 AD01 Registered office address changed from The Forum (Cpw) London Road Burgess Hill RH15 9QU England to 311 Regents Park Road London Greater London N3 3DP on 23 November 2016
08 Sep 2016 AD01 Registered office address changed from The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU to The Forum (Cpw) London Road Burgess Hill RH15 9QU on 8 September 2016
10 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
10 Aug 2016 TM01 Termination of appointment of Benjamin Martin Dives as a director on 1 January 2016
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Mar 2016 AP01 Appointment of Mr Rory Jonathan Paul Kilmartin as a director on 1 January 2016
07 Sep 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU on 7 September 2015
10 May 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jan 2015 CERTNM Company name changed contractor admin services LTD\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
23 Jun 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 June 2014
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted