CARLTONS CAPITAL LIMITED

Company number 07265017

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
10 Sep 2014	TM01	Termination of appointment of Ringley Shadow Directors Limited as a director on 28 August 2014	(1 page)
10 Sep 2014	TM02	Termination of appointment of Ringley Limited as a secretary on 28 August 2014	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
10 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(6 pages)
15 Oct 2013	AAMD	Amended accounts made up to 31 December 2011	(10 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
25 Oct 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AD01	Registered office address changed from , Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom on 30 May 2012	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
19 Mar 2012	AP02	Appointment of Ringley Shadow Directors Limited as a director	(3 pages)
19 Mar 2012	AP04	Appointment of Ringley Limited as a secretary	(3 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Aug 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(13 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)