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CARLTONCO FIFTY LIMITED

Company number 01643563

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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)
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2024 DS01 Application to strike the company off the register
09 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
17 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Jul 2020 PSC05 Change of details for Carlton Communications Limited as a person with significant control on 7 June 2018
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,346,269.1