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CARLTON CARS LIMITED

Company number 03806311

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2020 AD01 Registered office address changed from 869 High Road London N12 8QA to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 May 2020
14 May 2020 LIQ02 Statement of affairs
14 May 2020 600 Appointment of a voluntary liquidator
14 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28
13 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2019 AA01 Previous accounting period shortened from 29 January 2019 to 28 January 2019
11 Sep 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 29 January 2018
13 Aug 2018 AA Micro company accounts made up to 29 January 2017
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 AA01 Previous accounting period shortened from 30 January 2017 to 29 January 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 January 2016
31 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
04 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
25 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
09 Aug 2015 CH03 Secretary's details changed for Mia Benz on 12 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Nov 2014 DISS40 Compulsory strike-off action has been discontinued