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CARLYNNE LIMITED

Company number 11134472

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Accounts Capital Charges

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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	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)
02 May 2023	AD01	Registered office address changed from Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH England to 17 Sycamore Road Lindford Bordon GU35 0rd on 2 May 2023	View PDF Registered office address changed from Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH England to 17 Sycamore Road Lindford Bordon GU35 0rd on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Lynne Pankhurst as a director on 18 April 2023	View PDF Termination of appointment of Lynne Pankhurst as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2023	AP01	Appointment of Carl Pankhurst as a director on 29 April 2023	View PDF Appointment of Carl Pankhurst as a director on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AD01	Registered office address changed from 6 High Street Bordon GU35 0AY England to Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 6 November 2020	View PDF Registered office address changed from 6 High Street Bordon GU35 0AY England to Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 6 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mrs Lynne Pankhurst on 10 June 2019	View PDF Director's details changed for Mrs Lynne Pankhurst on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AD01	Registered office address changed from 9 Kingfisher Road Wrecclesham Farnham Surrey GU9 8WE United Kingdom to 6 High Street Bordon GU35 0AY on 10 June 2019	View PDF Registered office address changed from 9 Kingfisher Road Wrecclesham Farnham Surrey GU9 8WE United Kingdom to 6 High Street Bordon GU35 0AY on 10 June 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	TM01	Termination of appointment of Carl Pankhurst as a director on 17 June 2018	View PDF Termination of appointment of Carl Pankhurst as a director on 17 June 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	TM01	Termination of appointment of Daniel Michael Illing-Wood as a director on 16 January 2018	View PDF Termination of appointment of Daniel Michael Illing-Wood as a director on 16 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CARLYNNE LIMITED

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