| 11 Feb 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 20 Sep 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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| 10 Sep 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 30 Aug 2013 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 05 Aug 2013 |
accounts |
Annual Accounts
|
4 |
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| 20 Apr 2013 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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| 17 Apr 2013 |
annual-return |
Annual Return
|
14 |
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| 19 Mar 2013 |
gazette |
Gazette Notice Compulsory
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1 |
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| 07 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 15 Feb 2012 |
annual-return |
Annual Return
|
14 |
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| 09 Jan 2012 |
accounts |
Annual Accounts
|
3 |
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| 08 Feb 2011 |
officers |
Change of particulars for director (Mr Christian Elliott)
|
3 |
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| 19 Jan 2011 |
annual-return |
Annual Return
|
14 |
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| 30 Dec 2010 |
accounts |
Annual Accounts
|
3 |
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| 04 Feb 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 10 Dec 2009 |
annual-return |
Annual Return
|
14 |
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| 09 Dec 2009 |
resolution |
Resolution
|
2 |
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| 03 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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| 06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from 141 wardour street london W1F 0UT united kingdom
|
1 |
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| 05 Nov 2008 |
officers |
Appointment Terminate, Director And Secretary Natalie Gayle Ruth Parr Logged Form
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1 |
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| 05 Nov 2008 |
officers |
Appointment Terminate, Secretary Carlton Registrars LIMITED Logged Form
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1 |
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| 04 Nov 2008 |
officers |
Director's Change of Particulars / christian elliott / 16/10/2008 /
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1 |
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| 29 Oct 2008 |
annual-return |
Return made up to 01/09/08; full list of members
|
4 |
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| 29 Oct 2008 |
address |
Location of register of members
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1 |
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| 29 Oct 2008 |
address |
Registered office changed on 29/10/2008 from 7-9 swallow street london W1B 4DT
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1 |
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| 29 Oct 2008 |
address |
Location of debenture register
|
1 |
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| 21 Oct 2008 |
officers |
Appointment Terminated Secretary carlton registrars LIMITED
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1 |
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| 21 Oct 2008 |
officers |
Appointment Terminated Director and Secretary natalie parr
|
1 |
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| 20 Oct 2008 |
officers |
Director's Change of Particulars / christian elliott / 16/10/2008 / HouseName/Number was: , now: 11 farringdon house; Street was: orleans lodge, now: 12 strand drive; Post Town was: twickenham, now: richmond; Region was: , now: surrey; Post Code was: TW1 3BB, now: TW9 4EU
|
1 |
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| 03 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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| 01 Apr 2008 |
officers |
Director and Secretary's Change of Particulars / natalie parr / 01/03/2008 / HouseName/Number was: , now: 33A; Street was: 40 saint marys gardens, now: worbeck road; Area was: kennington, now: ; Post Code was: SE11 4UF, now: SE20 7SW
|
1 |
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| 24 Jan 2008 |
accounts |
Annual Accounts
|
5 |
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| 12 Oct 2007 |
annual-return |
Return made up to 01/09/07; full list of members
|
2 |
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| 25 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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| 25 Sep 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 11 Sep 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/03/07
|
1 |
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| 06 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Jun 2007 |
officers |
New director appointed
|
1 |
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| 30 May 2007 |
address |
Registered office changed on 30/05/07 from: 48A monmouth street london WC2H 9EP
|
1 |
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| 30 May 2007 |
officers |
Director resigned
|
1 |
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| 30 May 2007 |
officers |
New secretary appointed
|
2 |
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| 01 Sep 2006 |
incorporation |
Incorporation Company
|
13 |
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