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CARILLON PROPERTIES LIMITED

Company number 09431282

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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)
21 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 2 August 2023	View PDF Liquidators' statement of receipts and payments to 2 August 2023 - link opens in a new window - 20 pages (20 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	View PDF Liquidators' statement of receipts and payments to 2 August 2022 - link opens in a new window - 17 pages (17 pages)
18 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03 - link opens in a new window - 1 page (1 page)
18 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Aug 2021	AD01	Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 18 August 2021	View PDF Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
12 Apr 2019	TM01	Termination of appointment of Robert Gubbay as a director on 4 April 2019	View PDF Termination of appointment of Robert Gubbay as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mrs Edith Gubbay as a director on 29 March 2019	View PDF Appointment of Mrs Edith Gubbay as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Jeffrey Gubbay as a director on 29 March 2019	View PDF Appointment of Mr Jeffrey Gubbay as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
02 Mar 2018	PSC02	Notification of Longbell Limited as a person with significant control on 6 April 2016	View PDF Notification of Longbell Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
07 Apr 2017	TM02	Termination of appointment of Joseph Gubbay as a secretary on 7 April 2017	View PDF Termination of appointment of Joseph Gubbay as a secretary on 7 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP03	Appointment of Ms Sri Rahayu Zainuddin as a secretary on 7 April 2017	View PDF Appointment of Ms Sri Rahayu Zainuddin as a secretary on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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CARILLON PROPERTIES LIMITED

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