CARILLION TRUSTEES LIMITED

Company number 03783012

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2018	TM02	Termination of appointment of Peter Clarke as a secretary on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Peter Clarke as a director on 20 December 2018	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Oct 2018	PSC04	Change of details for Mr Peter Clarke as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Peter Clarke on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Peter Clarke on 1 October 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
01 Jun 2017	TM01	Termination of appointment of Dennis Edward Kemp as a director on 12 April 2017	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3	(5 pages)
05 Mar 2015	CH01	Director's details changed for Mr Peter Clarke on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 3	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
20 Sep 2013	AP03	Appointment of Mr Peter Clarke as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Samantha Waters as a secretary	(1 page)