CARLBURG LIMITED

Company number 08790435

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2018	DS01	Application to strike the company off the register	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
29 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
13 Dec 2017	AD01	Registered office address changed from 41-43 Brook Street London W1K 4HJ to 13 David Mews London W1U 6EQ on 13 December 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
27 Jan 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street London W1K 4HJ on 27 January 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
04 Jul 2016	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 23 Hanover Square London W1S 1JB on 4 July 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 4 July 2016	(1 page)
25 May 2016	AA01	Previous accounting period extended from 29 November 2015 to 31 March 2016	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	(3 pages)
26 Apr 2016	TM01	Termination of appointment of Richard Eugene Foley as a director on 25 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Robert David Whitton as a director on 25 April 2016	(1 page)
02 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
02 Mar 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,001	(6 pages)
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 50,001	(5 pages)