53-55 CARTER LANE LIMITED

Company number 10266464

Date	Type	Description	View / Download
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 6 May 2022	(20 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	(19 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	(18 pages)
23 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020	(2 pages)
25 May 2019	LIQ02	Statement of affairs	(8 pages)
25 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07	(1 page)
16 May 2019	AD01	Registered office address changed from 53-55 Carter Lane London EC4V 5AE United Kingdom to 24 Conduit Place London W2 1EP on 16 May 2019	(2 pages)
11 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
26 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Thu Hoa Pham as a director on 28 October 2017	(1 page)
10 Nov 2017	AP01	Appointment of Ms Van Thanh Tran as a director on 28 October 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from 40 Bow Lane London EC4M 9DT England to 53-55 Carter Lane London EC4V 5AE on 17 August 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Thanh Van Tran as a director on 1 March 2017	(1 page)
16 Nov 2016	AP01	Appointment of Thu Hoa Pham as a director on 3 November 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
30 Sep 2016	AD01	Registered office address changed from 41 Corsham Street London N1 6DR England to 40 Bow Lane London EC4M 9DT on 30 September 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from 40 Bow Lane London EC4M 9DT to 41 Corsham Street London N1 6DR on 28 September 2016	(1 page)
07 Sep 2016	AD01	Registered office address changed from 53-55 Carter Lane London EC4V 5AE United Kingdom to 40 Bow Lane London EC4M 9DT on 7 September 2016	(2 pages)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 1	(8 pages)