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CARLETON PONTEFRACT LIMITED

Company number 14847666

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023	View PDF Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023	View PDF Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023	View PDF Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023	View PDF Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC05	Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023	View PDF Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA01	Current accounting period extended from 31 May 2024 to 31 July 2024	View PDF Current accounting period extended from 31 May 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-04 GBP 100	View PDF Incorporation Statement of capital on 2023-05-04 GBP 100 - link opens in a new window - 39 pages (39 pages)

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