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CARTERTON TRANSPORT LTD

Company number 08971648

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
21 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
21 May 2018 PSC07 Cessation of Trevor Gilbert as a person with significant control on 5 April 2017
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Jun 2017 AD01 Registered office address changed from 34 Macers Court Broxbourne EN10 6EA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2017
14 Jun 2017 TM01 Termination of appointment of Trevor Gilbert as a director on 5 April 2017
14 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 30 April 2016
02 Nov 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 34 Macers Court Broxbourne EN10 6EA on 2 November 2016
02 Nov 2016 TM01 Termination of appointment of Thomas Docherty as a director on 26 October 2016
02 Nov 2016 AP01 Appointment of Trevor Gilbert as a director on 26 October 2016
04 Oct 2016 CH01 Director's details changed for Thomas Docherty on 27 September 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
16 Dec 2015 AA Micro company accounts made up to 30 April 2015
06 Jul 2015 CH01 Director's details changed for Thomas Docherty on 29 June 2015
14 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from 55 Rugby Gardens Dagenham RM9 4BA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2015
12 Jan 2015 AP01 Appointment of Thomas Docherty as a director on 8 January 2015
12 Jan 2015 TM01 Termination of appointment of Richard Mcintyre as a director on 8 January 2015
05 Dec 2014 AD01 Registered office address changed from 1 Bleriot Road Hounslow TW5 9LG United Kingdom to 55 Rugby Gardens Dagenham RM9 4BA on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of Pramod Singh as a director on 24 November 2014
05 Dec 2014 AP01 Appointment of Richard Mcintyre as a director on 24 November 2014