CARLTON DEVELOPMENT MANAGEMENT LIMITED

Company number 10176144

Date	Type	Description	View / Download
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	(8 pages)
30 Dec 2019	AD01	Registered office address changed from Carlton House 15 Parson Court Welbury Way, Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 30 December 2019	(2 pages)
27 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
27 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
19 Aug 2019	PSC04	Change of details for Mr Norman Peterson as a person with significant control on 19 August 2019	(2 pages)
14 Aug 2019	AA	Micro company accounts made up to 31 May 2019	(4 pages) Download iXBRL
25 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 30 November 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
07 Nov 2017	AP01	Appointment of Mr Norman Peterson as a director on 12 May 2017	(2 pages)
07 Nov 2017	AP03	Appointment of Mr Norman Peterson as a secretary on 12 May 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mr Norman Peterson as a person with significant control on 5 October 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mr Craig Alistair Peterson as a person with significant control on 5 October 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 4,000	(3 pages)
10 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2016 GBP 1,650.00	(11 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Jul 2016	SH02	Sub-division of shares on 7 July 2016	(4 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017	(4 pages)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 1	(22 pages)