CARLTON GROVE DEVELOPMENTS LIMITED

Company number 08867958

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2020	(12 pages)
25 Mar 2019	AD01	Registered office address changed from Bezier 91 City Road London EC1Y 1BD England to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 March 2019	(2 pages)
22 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
22 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-08	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(4 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
14 Jul 2018	MR04	Satisfaction of charge 088679580001 in full	(4 pages)
12 Jul 2018	PSC01	Notification of Ciara Lyons as a person with significant control on 20 February 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Eamon Marion Lyons as a person with significant control on 20 February 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Eamon Marion Lyons as a director on 20 February 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Belal Meah as a director on 20 February 2018	(1 page)
12 Jul 2018	CH03	Secretary's details changed for Mr Belal Meah on 20 February 2018	(1 page)
12 Jul 2018	AP01	Appointment of Ms. Ciara Lyons as a director on 20 February 2018	(2 pages)
27 Mar 2018	AD01	Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG to Bezier 91 City Road London EC1Y 1BD on 27 March 2018	(1 page)
26 Mar 2018	AUD	Auditor's resignation	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
29 Jan 2018	PSC04	Change of details for Mr Eamon Marion Lyons as a person with significant control on 6 April 2016	(2 pages)
22 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(4 pages)
31 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
24 Jan 2017	CH01	Director's details changed for Mr Belal Meah on 24 January 2017	(2 pages)
24 Jan 2017	CH03	Secretary's details changed for Mr Belal Meah on 24 January 2017	(1 page)