CARLTON PARK CONSULTING LIMITED

Company Documents

DateDescription
19/11/2319 November 2023 Final Gazette dissolved following liquidation

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19/11/2319 November 2023 Final Gazette dissolved following liquidation

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19/08/2319 August 2023 Return of final meeting in a members' voluntary winding up

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Current accounting period extended from 2022-01-31 to 2022-02-28

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28/01/2228 January 2022 Micro company accounts made up to 2021-06-30

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30/12/2130 December 2021 Current accounting period shortened from 2022-06-30 to 2022-01-31

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-06 with no updates

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15/06/2115 June 2021 Sub-division of shares on 2021-04-01

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW NEVILLE BRENDAN MOONE / 16/06/2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DAWN MOONE

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01/02/181 February 2018 DIRECTOR APPOINTED KAREN DAWN MOONE

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM ENTERPRISE HOUSE 4 SHERIDAN DRIVE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9QU ENGLAND

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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