CARLSON PROPERTIES LIMITED filing history - Find and update company information

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CARLSON PROPERTIES LIMITED

Company number 03582766

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2013	2.24B	Administrator's progress report to 11 November 2013	View PDF Administrator's progress report to 11 November 2013 - link opens in a new window - 13 pages (13 pages)
14 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 11 November 2013	View PDF Notice of move from Administration to Dissolution on 11 November 2013 - link opens in a new window - 12 pages (12 pages)
11 Oct 2013	2.24B	Administrator's progress report to 29 September 2013	View PDF Administrator's progress report to 29 September 2013 - link opens in a new window - 11 pages (11 pages)
19 Sep 2013	LIQ MISC OC	Court order INSOLVENCY:re oc replacement of liq	View PDF Court order INSOLVENCY:re oc replacement of liq - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
19 Sep 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 10 pages (10 pages)
23 May 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
02 May 2013	2.24B	Administrator's progress report to 29 March 2013	View PDF Administrator's progress report to 29 March 2013 - link opens in a new window - 13 pages (13 pages)
04 Apr 2013	LIQ MISC	Insolvency:order of court removing diana frangou as liquidator of the company	View PDF Insolvency:order of court removing diana frangou as liquidator of the company - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 1 page (1 page)
19 Nov 2012	2.24B	Administrator's progress report to 16 October 2012	View PDF Administrator's progress report to 16 October 2012 - link opens in a new window - 25 pages (25 pages)
16 May 2012	2.24B	Administrator's progress report to 6 April 2012	View PDF Administrator's progress report to 6 April 2012 - link opens in a new window - 14 pages (14 pages)
16 May 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	2.24B	Administrator's progress report to 25 November 2011	View PDF Administrator's progress report to 25 November 2011 - link opens in a new window - 15 pages (15 pages)
26 Aug 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD01	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 20 June 2011	View PDF Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 2	View PDF Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	CH01	Director's details changed for Mr Brian Martin Comer on 17 June 2010	View PDF Director's details changed for Mr Brian Martin Comer on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH04	Secretary's details changed for Grosvenor Financial Nominees Limited on 17 June 2010	View PDF Secretary's details changed for Grosvenor Financial Nominees Limited on 17 June 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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