Companies House does not verify the accuracy of the information filed

Advanced company search

IL CARLTONI LIMITED

Company number 09493866

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AD02	Register inspection address has been changed to 12 Beulah Court 44 Beech Hill Barnet Hertfordshire EN4 0JW	View PDF Register inspection address has been changed to 12 Beulah Court 44 Beech Hill Barnet Hertfordshire EN4 0JW - link opens in a new window - 1 page (1 page)
22 Jul 2016	TM01	Termination of appointment of Melanie Susan Levy as a director on 22 July 2016	View PDF Termination of appointment of Melanie Susan Levy as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	TM02	Termination of appointment of Melanie Susan Levy as a secretary on 22 July 2016	View PDF Termination of appointment of Melanie Susan Levy as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP01	Appointment of Mr Michael John Carlton as a director on 22 July 2016	View PDF Appointment of Mr Michael John Carlton as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AD02	Register inspection address has been changed to Athene House Suite J 86 the Broadway, Mill Hill London NW7 3TD	View PDF Register inspection address has been changed to Athene House Suite J 86 the Broadway, Mill Hill London NW7 3TD - link opens in a new window - 1 page (1 page)
21 Apr 2016	CH01	Director's details changed for Mrs Melanie Susan Levy on 20 April 2016	View PDF Director's details changed for Mrs Melanie Susan Levy on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH03	Secretary's details changed for Mrs Melanie Susan Levy on 20 April 2016	View PDF Secretary's details changed for Mrs Melanie Susan Levy on 20 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	TM01	Termination of appointment of Elaine Carlton as a director on 9 February 2016	View PDF Termination of appointment of Elaine Carlton as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2016	AP01	Appointment of Elaine Carlton as a director on 13 January 2016	View PDF Appointment of Elaine Carlton as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2016	AP01	Appointment of Mrs Melanie Susan Levy as a director on 13 January 2016	View PDF Appointment of Mrs Melanie Susan Levy as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AD01	Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to 682 Holloway Road London N19 3NP on 27 January 2016	View PDF Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to 682 Holloway Road London N19 3NP on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of Simon Mark Levy as a director on 13 January 2016	View PDF Termination of appointment of Simon Mark Levy as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AP03	Appointment of Mrs Melanie Susan Levy as a secretary on 18 March 2015	View PDF Appointment of Mrs Melanie Susan Levy as a secretary on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?