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CARLANE LIMITED

Company number NI613655

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	MR01	Registration of charge NI6136550001, created on 6 July 2016	View PDF Registration of charge NI6136550001, created on 6 July 2016 - link opens in a new window - 24 pages (24 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
23 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Eileen Vernon as a director	View PDF Appointment of Eileen Vernon as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 25 October 2012	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/10/2012	View PDF Resolutions RES13 ‐ Transfer of shares 19/10/2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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