CARILLION CONSTRUCTION (LONDON) LIMITED

Company number 00339762

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2011	DS01	Application to strike the company off the register	(2 pages)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 1,000,000	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Jul 2010	AD01	Registered office address changed from , Birch Street, Wolverhampton, West Midlands, WV1 4HY on 20 July 2010	(1 page)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
22 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
20 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
14 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
26 Jun 2006	AA	Accounts made up to 31 December 2005	(3 pages)
15 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(3 pages)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2005	363a	Return made up to 07/05/05; full list of members	(5 pages)
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	288b	Director resigned	(1 page)