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CARLTON TERRACE LIMITED

Company number 06307975

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 2
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-07-27
22 Oct 2009 CONNOT Change of name notice
17 Sep 2009 363a Return made up to 10/07/09; full list of members
11 May 2009 AA Accounts made up to 31 July 2008
01 May 2009 287 Registered office changed on 01/05/2009 from 50 broadway london SW1H 0BL
01 May 2009 88(2) Capitals not rolled up
22 Apr 2009 288b Appointment Terminated Secretary broadway secretaries LIMITED
09 Jul 2008 363a Return made up to 09/07/08; full list of members
18 Jun 2008 288b Appointment Terminated Director broadway directors LIMITED
25 Apr 2008 288a Director appointed harold ashley
25 Apr 2008 288a Director appointed carole leah ashley
10 Jul 2007 NEWINC Incorporation