CARLTONCO EIGHTY-ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/09/242 September 2024 | Application to strike the company off the register |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
| 17/02/0917 February 2009 | ADOPT ARTICLES 10/02/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/06/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST. GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | COMPANY NAME CHANGED VIDEO TIME LIMITED CERTIFICATE ISSUED ON 08/09/95 |
| 09/08/959 August 1995 | COMPANY NAME CHANGED TVI LIMITED CERTIFICATE ISSUED ON 10/08/95 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | ADOPT MEM AND ARTS 02/04/91 |
| 13/01/9113 January 1991 | 252 366 386 80A 24/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 10 EAST ROAD LONDON N1 6AJ |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
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