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CARLTON PARK PROPERTIES LIMITED

Company number 03473941

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
14 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2009 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
03 Apr 2009 287 Registered office changed on 03/04/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-25
01 Apr 2009 4.70 Declaration of solvency
20 Mar 2009 288b Appointment Terminated Director colin jones
05 Dec 2008 363a Return made up to 01/12/08; full list of members
27 Oct 2008 AA Accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 01/12/07; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 01/12/06; full list of members
10 Nov 2006 288b Director resigned
04 Nov 2006 AA Accounts made up to 31 December 2005
15 Dec 2005 363a Return made up to 01/12/05; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 01/12/04; full list of members
01 Nov 2004 AA Accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 01/12/03; full list of members
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288b Secretary resigned
24 Nov 2003 AA Accounts made up to 31 December 2002
08 May 2003 353 Location of register of members