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CARLTON MERES COUNTRY PARK LIMITED

Company number 10649174

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
01 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 AP01 Appointment of Jeffrey Alan Sills as a director on 31 May 2017
20 Jun 2017 CH01 Director's details changed for Alasdair Bell Loch on 31 May 2017
20 Jun 2017 AP01 Appointment of Mr Anthony Norman Clish as a director on 31 May 2017
20 Jun 2017 AP01 Appointment of Alasdair Bell Loch as a director on 31 May 2017
20 Jun 2017 TM01 Termination of appointment of Jason Mark Williams as a director on 31 May 2017
20 Jun 2017 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Glovers House Glovers End Bexhill-on-Sea East Sussex TN30 5ES on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Anthony James Barney as a director on 31 May 2017
20 Jun 2017 AP01 Appointment of Mr Jason Mark Williams as a director on 31 May 2017
20 Jun 2017 MR04 Satisfaction of charge 106491740003 in full
20 Jun 2017 MR04 Satisfaction of charge 106491740001 in full
20 Jun 2017 MR04 Satisfaction of charge 106491740002 in full
12 May 2017 MR01 Registration of charge 106491740003, created on 21 April 2017
26 Apr 2017 MR01 Registration of charge 106491740001, created on 21 April 2017
26 Apr 2017 MR01 Registration of charge 106491740002, created on 21 April 2017
02 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-02
  • GBP 100