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CARLTON GROUP SERVICES LIMITED

Company number 10900601

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	TM01	Termination of appointment of Nigel Paul Taylor as a director on 1 July 2019	View PDF Termination of appointment of Nigel Paul Taylor as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2019	AA01	Current accounting period shortened from 31 August 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AP01	Appointment of Mr. Nigel Paul Taylor as a director on 18 April 2018	View PDF Appointment of Mr. Nigel Paul Taylor as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP01	Appointment of Mr. Nicolas Charles Ollivant as a director on 25 October 2017	View PDF Appointment of Mr. Nicolas Charles Ollivant as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Anthony David Bonnar as a director on 25 October 2017	View PDF Appointment of Mr Anthony David Bonnar as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AD01	Registered office address changed from 34 Milton Road Harpenden AL5 5LS United Kingdom to C/O Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE on 1 November 2017	View PDF Registered office address changed from 34 Milton Road Harpenden AL5 5LS United Kingdom to C/O Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE on 1 November 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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