C G CARLIN LIMITED

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Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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26/11/2026 November 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM CARLIN / 29/11/2019

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADWIGA IRENA CARLIN

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17/12/1917 December 2019 28/11/19 STATEMENT OF CAPITAL GBP 2

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25/11/1925 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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28/11/1828 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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12/02/1812 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/01/1718 January 2017 PREVEXT FROM 30/04/2016 TO 31/05/2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM CARLIN / 01/06/2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 6 WEEKDAY CROSS NOTTINGHAM NG1 2GF

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13/07/1613 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JADWIGA IRENA CARLIN / 01/06/2016

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04/07/164 July 2016 ALTER ARTICLES 01/06/2016

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01/06/161 June 2016 COMPANY NAME CHANGED CGC NO 1 LIMITED CERTIFICATE ISSUED ON 01/06/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 COMPANY NAME CHANGED S & P NO 1 LIMITED CERTIFICATE ISSUED ON 30/10/12

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22/10/1222 October 2012 CHANGE OF NAME 07/08/2012

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10/07/1210 July 2012 Annual return made up to 5 April 2012 with full list of shareholders

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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