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CARLTON BOYCE LTD

Company number 07824352

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Total exemption small company accounts made up to 1 December 2016	View PDF Total exemption small company accounts made up to 1 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Micro company accounts made up to 1 December 2015	View PDF Micro company accounts made up to 1 December 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 1 December 2014	View PDF Total exemption small company accounts made up to 1 December 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 1 December 2013	View PDF Total exemption small company accounts made up to 1 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Aug 2013	AA	Total exemption small company accounts made up to 1 December 2012	View PDF Total exemption small company accounts made up to 1 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	CERTNM	Company name changed llangollen motor company LTD\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-23	View PDF Company name changed llangollen motor company LTD\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-23 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 1 December 2011	View PDF Accounts for a dormant company made up to 1 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 1 December 2011	View PDF Current accounting period shortened from 31 October 2012 to 1 December 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CARLTON BOYCE LTD

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