CARLETON PONTEFRACT LIMITED

Company number 14847666 ·

Dissolved

15 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Oct 2023 Application to strike the company off the register · 3 pages View document
29 Sep 2023 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-09-08 · 1 page View document
29 Sep 2023 Appointment of Ms Gilia Dvora Thwaites as a director on 2023-09-08 · 2 pages View document
29 Sep 2023 Termination of appointment of Joshua Luke Gallienne as a director on 2023-09-08 · 1 page View document
4 Sep 2023 Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 2023-09-04 · 1 page View document
1 Aug 2023 Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01 · 1 page View document
1 Aug 2023 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 2023-08-01 · 1 page View document
1 Aug 2023 Director's details changed for Mr Joshua Luke Gallienne on 2023-08-01 · 2 pages View document
1 Aug 2023 Change of details for Tranos (Uk) Limited as a person with significant control on 2023-08-01 · 2 pages View document
5 May 2023 Current accounting period extended from 2024-05-31 to 2024-07-31 · 1 page View document
4 May 2023 Incorporation · 39 pages View document