CARLTON ROAD 12 LIMITED

Company number 10364195

Date	Type	Description	View / Download
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2021	DS01	Application to strike the company off the register	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(4 pages) Download iXBRL
12 Oct 2020	TM01	Termination of appointment of Peter Mark Cadwallader as a director on 1 October 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
20 May 2020	MR04	Satisfaction of charge 103641950002 in full	(1 page)
28 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
01 Feb 2019	AAMD	Amended micro company accounts made up to 30 April 2017	(2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
11 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 10.00	(9 pages)
10 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
03 Aug 2018	AD01	Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018	(1 page)
15 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 10.00	(9 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
08 Aug 2017	AD01	Registered office address changed from 20 New Broadway Ealing London W5 2XA United Kingdom to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 May 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 April 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Shahin Sabet as a director on 31 January 2017	(1 page)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 10.00 ANNOTATION Clarification a second filed SH01 registered on 11/09/2018 and 15/06/2018.	(7 pages)

• 1
• 2

Next