CARLSEN AND CO LIMITED

Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 Application to strike the company off the register

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06/10/226 October 2022 Micro company accounts made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/07/217 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / THOMAS CARLSEN CULLEN / 17/04/2020

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MRS ANGELIKA KATARZYNA CULLEN / 17/04/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MRS ANGELIKA KATARZYNA CULLEN / 17/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CARLSEN CULLEN / 17/04/2020

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 31 SUNNYMEDE AVENUE CARSHALTON SM5 4JA UNITED KINGDOM

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / THOMAS CARLSEN CULLEN / 17/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CARLSEN CULLEN / 17/04/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / THOMAS CARLSEN CULLEN / 21/02/2018

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA KATARZYNA CULLEN

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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