CARLTON MANOR (PLANT) LIMITED filing history - Find and update company information

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CARLTON MANOR (PLANT) LIMITED

Company number 04374700

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
01 Jun 2021	TM01	Termination of appointment of Steven Mark Brown as a director on 10 May 2021	View PDF Termination of appointment of Steven Mark Brown as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Graham Ian Brown as a director on 10 May 2021	View PDF Termination of appointment of Graham Ian Brown as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 23 December 2020	View PDF Liquidators' statement of receipts and payments to 23 December 2020 - link opens in a new window - 27 pages (27 pages)
25 Mar 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 23 December 2019	View PDF Liquidators' statement of receipts and payments to 23 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Jan 2019	AD01	Registered office address changed from 1 the Green, Fairway Industrial Park, Birstall West Yorkshire WF17 9QA to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 25 January 2019	View PDF Registered office address changed from 1 the Green, Fairway Industrial Park, Birstall West Yorkshire WF17 9QA to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-24 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 27 February 2017	View PDF Total exemption full accounts made up to 27 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA01	Previous accounting period shortened from 28 February 2017 to 27 February 2017	View PDF Previous accounting period shortened from 28 February 2017 to 27 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)

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