CARLTON GROVE DEVELOPMENTS LIMITED

Company number 08867958 ·

Dissolved

33 filings

Date Filing
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM BEZIER 91 CITY ROAD LONDON EC1Y 1BD ENGLAND View document
22 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
22 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
15 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088679580001 View document
12 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA LYONS View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BELAL MEAH View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR EAMON LYONS View document
12 Jul 2018 CESSATION OF EAMON MARION LYONS AS A PSC View document
12 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BELAL MEAH / 20/02/2018 View document
12 Jul 2018 DIRECTOR APPOINTED MS. CIARA LYONS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG View document
26 Mar 2018 AUDITOR'S RESIGNATION View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 06/04/2016 View document
22 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
31 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
24 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BELAL MEAH / 24/01/2017 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 29/01/2014 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BELAL MEAH / 24/01/2017 View document
2 Aug 2016 DIRECTOR APPOINTED MR BELAL MEAH View document
11 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
6 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
6 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088679580001 View document
18 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
7 Feb 2014 CURREXT FROM 31/01/2015 TO 30/04/2015 View document
6 Feb 2014 SECRETARY APPOINTED MR BELAL MEAH View document
5 Feb 2014 COMPANY NAME CHANGED RED 16 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 05/02/14 View document
29 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document