- Company Overview for CARLTON GATE SALES LIMITED (02664832)
- Filing history for CARLTON GATE SALES LIMITED (02664832)
- People for CARLTON GATE SALES LIMITED (02664832)
- Charges for CARLTON GATE SALES LIMITED (02664832)
- More for CARLTON GATE SALES LIMITED (02664832)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | TM01 | Termination of appointment of Jonathan Levy as a director on 18 July 2018 | |
| 25 Jul 2018 | RESOLUTIONS |
Resolutions
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| 20 Jul 2018 | MR04 | Satisfaction of charge 2 in full | |
| 20 Jul 2018 | MR04 | Satisfaction of charge 3 in full | |
| 20 Jul 2018 | MR04 | Satisfaction of charge 4 in full | |
| 28 Mar 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 03 Jan 2018 | PSC01 | Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016 | |
| 03 Jan 2018 | PSC01 | Notification of Jonathan Levy as a person with significant control on 6 April 2016 | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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|
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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|
| 08 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 14 Jun 2011 | MISC | Section 519 | |
| 04 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 23 Nov 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders |