CARLSON ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HANSLA |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 05/04/175 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA HANSLA / 01/08/2015 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARBARA HANSLA / 01/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS HANSLA / 01/08/2015 |
| 20/08/1520 August 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 136 HARROWBY ROAD MEIR STOKE ON TRENT STAFFORDSHIRE ST3 7AN |
| 17/08/1117 August 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA HANSLA / 23/06/2011 |
| 23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS HANSLA / 08/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA HANSLA / 08/06/2010 |
| 26/05/1026 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | CRT ORDER CASE RESCINDE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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