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CARLYON MANAGEMENT COMPANY LIMITED

Company number 05495592

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
14 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Feb 2018 AD01 Registered office address changed from The Granary 1 Carlyon Court Kirby Muxloe Leicester LE9 2AJ to 3 the Maltings, 3 Carlyon Court Kirby Muxloe Leicester LE9 2AJ on 5 February 2018
02 Feb 2018 TM01 Termination of appointment of Morgan Jones as a director on 2 February 2018
02 Feb 2018 TM02 Termination of appointment of Morgan Jones as a secretary on 2 February 2018
02 Feb 2018 AP03 Appointment of Miss Sheel Dhir as a secretary on 2 February 2018
23 Jan 2018 CH01 Director's details changed for Mr Anil Kumar Dhir on 23 January 2018
05 Dec 2017 CH01 Director's details changed for Mr Anil Kumar Dhir on 5 December 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4
03 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from the Mill Carlyon Court Kirby Muxloe Leicester Leicestershire LE9 2AN on 11 July 2011
11 Jul 2011 AP03 Appointment of Mr Morgan Jones as a secretary