CARLTON GROVE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM BEZIER 91 CITY ROAD LONDON EC1Y 1BD ENGLAND |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1922 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1922 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 15/11/1815 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088679580001 |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA LYONS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BELAL MEAH |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EAMON LYONS |
| 12/07/1812 July 2018 | CESSATION OF EAMON MARION LYONS AS A PSC |
| 12/07/1812 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BELAL MEAH / 20/02/2018 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS. CIARA LYONS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 26/03/1826 March 2018 | AUDITOR'S RESIGNATION |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 06/04/2016 |
| 22/01/1822 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BELAL MEAH / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 29/01/2014 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BELAL MEAH / 24/01/2017 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR BELAL MEAH |
| 11/02/1611 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088679580001 |
| 18/02/1518 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 07/02/147 February 2014 | CURREXT FROM 31/01/2015 TO 30/04/2015 |
| 06/02/146 February 2014 | SECRETARY APPOINTED MR BELAL MEAH |
| 05/02/145 February 2014 | COMPANY NAME CHANGED RED 16 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 05/02/14 |
| 29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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