CARLTON COURT (LIVERPOOL) LIMITED

Company number 09969259

Date	Type	Description	View / Download
24 Apr 2019	AD01	Registered office address changed from 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN England to 5 Turnstone Business Park Mullberry Avenue Widnes WA8 0WN on 24 April 2019	(1 page)
22 Apr 2019	AD01	Registered office address changed from Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN on 22 April 2019	(1 page)
22 Apr 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
22 Apr 2019	TM01	Termination of appointment of Paul Jagota as a director on 20 April 2019	(1 page)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
14 Mar 2019	PSC07	Cessation of Paul Jagota as a person with significant control on 13 March 2019	(1 page)
14 Mar 2019	PSC01	Notification of Stephen Moss as a person with significant control on 13 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Stephen Patrick Moss as a director on 7 March 2019	(2 pages)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
12 Mar 2018	AD01	Registered office address changed from C/O Ljs Accounting Services (Uk) Ltd Hub Squared 1st Floor, 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 12 March 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from C/O Ljs Accounting Services Edward Pavilion, Albert Dock Liverpool L3 4AF England to C/O Ljs Accounting Services (Uk) Ltd Hub Squared 1st Floor, 3a Bridgewater Street Liverpool Merseyside L1 0AR on 20 December 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages) Download iXBRL
28 Jun 2017	AD01	Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to C/O Ljs Accounting Services Edward Pavilion, Albert Dock Liverpool L3 4AF on 28 June 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
06 Oct 2016	AP01	Appointment of Mr Paul Jagota as a director on 20 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Lee James Spencer as a director on 20 September 2016	(1 page)
28 Jun 2016	MR01	Registration of charge 099692590002, created on 21 June 2016	(8 pages)
28 Jun 2016	MR01	Registration of charge 099692590001, created on 21 June 2016	(14 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-25 GBP 100	(28 pages)

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