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CARLINGCOTT PROFESSIONAL LTD

Company number 09141632

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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
21 May 2018 DS01 Application to strike the company off the register
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Mar 2018 AD01 Registered office address changed from Appletree House, Moorend Road Hambrook Bristol BS16 1SJ England to 7 Limewood Way Leeds LS14 1AB on 12 March 2018
12 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
12 Mar 2018 TM01 Termination of appointment of George Samuel Keenagham as a director on 20 February 2018
12 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
12 Mar 2018 PSC07 Cessation of George Samuel Keenagham as a person with significant control on 20 February 2018
28 Dec 2017 AD01 Registered office address changed from 10 Coldharbour Crest Great Harry Drive London SE9 3JF United Kingdom to Appletree House, Moorend Road Hambrook Bristol BS16 1SJ on 28 December 2017
28 Dec 2017 PSC01 Notification of George Samuel Keenagham as a person with significant control on 19 October 2017
28 Dec 2017 AP01 Appointment of Mr George Samuel Keenagham as a director on 19 October 2017
28 Dec 2017 TM01 Termination of appointment of Michael Sims as a director on 19 October 2017
28 Dec 2017 PSC07 Cessation of Michael Sims as a person with significant control on 19 October 2017
18 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
18 Aug 2017 PSC01 Notification of Michael Sims as a person with significant control on 28 February 2017
18 Aug 2017 PSC07 Cessation of Adrian Niculae as a person with significant control on 28 February 2017
18 Apr 2017 AA Micro company accounts made up to 31 July 2016
07 Mar 2017 TM01 Termination of appointment of Adrian Niculae as a director on 28 February 2017
07 Mar 2017 AP01 Appointment of Michael Sims as a director on 28 February 2017
07 Mar 2017 AD01 Registered office address changed from 28 Kempton Road London E6 2LD United Kingdom to 10 Coldharbour Crest Great Harry Drive London SE9 3JF on 7 March 2017
18 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
07 Jul 2016 AD01 Registered office address changed from 41 Review Road Dagenham RM10 9DJ United Kingdom to 28 Kempton Road London E6 2LD on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Adrian Niculae on 30 June 2016
21 Jun 2016 AP01 Appointment of Adrian Niculae as a director on 13 June 2016