CARILLON U.K. LIMITED

Company number SC036037

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2019	DS01	Application to strike the company off the register	(1 page)
13 Nov 2018	SH20	Statement by Directors	(2 pages)
13 Nov 2018	SH19	Statement of capital on 13 November 2018 GBP 2	(3 pages)
13 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)