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CARLTON CITY LIMITED

Company number 06156491

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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)
12 Mar 2019 PSC04 Change of details for Mr Malcolm Gray as a person with significant control on 6 April 2016
12 Mar 2019 PSC01 Notification of Malcolm Gray as a person with significant control on 6 April 2016
12 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 12 March 2019
03 Dec 2018 AA Total exemption full accounts made up to 30 November 2017
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Feb 2017 MR04 Satisfaction of charge 4 in full
08 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Dec 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2015 MR04 Satisfaction of charge 5 in full
16 Dec 2015 MR04 Satisfaction of charge 3 in full
16 Dec 2015 MR04 Satisfaction of charge 2 in full
14 Dec 2015 MR01 Registration of charge 061564910008, created on 9 December 2015
08 Dec 2015 MR01 Registration of charge 061564910006, created on 29 November 2015
08 Dec 2015 MR01 Registration of charge 061564910007, created on 3 December 2015
10 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jun 2015 AD01 Registered office address changed from Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG to 60 Windsor Avenue Dalton House London SW19 2RR on 29 June 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
10 Dec 2014 AD01 Registered office address changed from Newcombe House 4Th Floor 45 Notting Hill Gate London W11 3LQ to Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG on 10 December 2014
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013