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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)
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
05 Dec 2013 AA01 Previous accounting period extended from 30 June 2013 to 30 November 2013
03 May 2013 AA Accounts for a small company made up to 30 June 2012
18 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Feb 2013 AUD Auditor's resignation
18 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
11 Apr 2012 AA Accounts for a small company made up to 30 June 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Malcolm Alexander Gray on 1 March 2012
28 Mar 2012 CH01 Director's details changed for Miss Alison Jane Davies on 1 March 2012
28 Mar 2012 CH03 Secretary's details changed for Miss Alison Jane Davies on 1 March 2012
19 Mar 2012 MG01 Duplicate mortgage certificatecharge no:3
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2010
10 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/06/2011
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
02 Oct 2010 AA Accounts for a small company made up to 30 June 2009
11 May 2010 AR01 Annual return made up to 13 March 2010
22 Dec 2009 AD01 Registered office address changed from Garrick House 25-27 Southampton Street London WC2E 7RS on 22 December 2009
08 Jul 2009 169 Gbp ic 200/100\14/05/09\gbp sr 100@1=100\
25 Jun 2009 363a Return made up to 13/03/09; no change of members
19 May 2009 88(2) Capitals not rolled up
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off