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90 CARLTON HILL (NO 2) LIMITED

Company number 08979766

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
27 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Jun 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
22 Nov 2019 CH03 Secretary's details changed for Mrs Nicola Mae Cove on 20 November 2019
21 May 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
22 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
08 Jul 2015 CH03 Secretary's details changed for Mrs Nicola Mae Cove on 21 May 2015
30 May 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
28 May 2014 MR01 Registration of charge 089797660001
02 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
02 May 2014 TM01 Termination of appointment of Spw Directors Limited as a director
02 May 2014 TM01 Termination of appointment of Nita Chhatralia as a director
02 May 2014 AP01 Appointment of Mr John William Harrison as a director
02 May 2014 AP03 Appointment of Mrs Nicola Mae Cove as a secretary
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted