CARLTON FOREST 3PL HOLDINGS LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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01/07/241 July 2024 Application to strike the company off the register

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12/04/2412 April 2024 Confirmation statement made on 2024-02-23 with no updates

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12/04/2412 April 2024 Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 2024-04-12

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21/02/2421 February 2024 Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP United Kingdom to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 2024-02-21

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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11/04/2311 April 2023 Confirmation statement made on 2023-02-23 with no updates

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05/04/235 April 2023 Registration of charge 106373150001, created on 2023-04-03

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23/03/2323 March 2023 Full accounts made up to 2022-08-31

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06/04/226 April 2022 Change of share class name or designation

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06/04/226 April 2022 Confirmation statement made on 2022-02-23 with no updates

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06/07/216 July 2021 Termination of appointment of Scott Andrew Robson as a director on 2021-06-01

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06/07/216 July 2021 Appointment of Mr Michael Antony Hopps as a director on 2021-06-01

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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03/11/203 November 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FOREST GROUP LLP / 13/06/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR KERRY NEATH

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18/08/2018 August 2020 DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON

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22/05/2022 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / CARLTON FOREST GROUP LLP / 27/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PEPPER / 20/12/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WARD / 01/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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02/11/172 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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27/10/1727 October 2017 PREVSHO FROM 28/02/2018 TO 31/08/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PERRY / 24/02/2017

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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