CARLTON CHASE LTD

Company number 07741386

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2015	TM01	Termination of appointment of Jasveer Singh Sahota as a director on 23 March 2015	(2 pages)
17 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2013	AD01	Registered office address changed from 5 French Place London E1 6JB England on 13 December 2013	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
22 Aug 2013	AP01	Appointment of Mr Jasveer Singh Sahota as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Stephen Wagstaff as a director	(1 page)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 1.999992	(3 pages)
23 May 2013	CH01	Director's details changed for Mr Stephen Waggstaff on 23 May 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
21 May 2013	TM01	Termination of appointment of Frank Pratt as a director	(1 page)
20 May 2013	AP01	Appointment of Mr Stephen Waggstaff as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Frank Pratt as a director	(1 page)
24 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 January 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Gurpreet Rai as a director	(1 page)
08 Mar 2013	AP01	Appointment of Mr Gurpreet Singh Rai as a director	(2 pages)
22 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(3 pages)
12 Jun 2012	TM02	Termination of appointment of Norris Hillaire as a secretary	(1 page)
12 Jun 2012	TM01	Termination of appointment of Norris Hillaire as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Kunal Bhatt as a director	(1 page)
22 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 October 2011 GBP 1,002	(3 pages)
22 Oct 2011	AP01	Appointment of Mr Frank Pratt as a director	(2 pages)