CARLTON DESIGN & BUILD LIMITED

Company Documents

DateDescription
18/12/1818 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/182 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1824 September 2018 APPLICATION FOR STRIKING-OFF

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/02/1629 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 119 WESTMEAD ROAD SUTTON SURREY SM1 4JE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/02/1412 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHEEHAN / 09/02/2011

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 08/02/11 NO CHANGES

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/02/1022 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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19/06/0919 June 2009 28/02/09 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 29/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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18/04/0718 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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22/03/0622 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0510 February 2005 SECRETARY RESIGNED

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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