CARLTONCO EIGHTY-ONE LIMITED
Company number 00836514 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 7 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 17 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 21 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ | View document |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 4 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | View document |
| 17 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING | View document |
| 17 Feb 2009 | ADOPT ARTICLES 10/02/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | View document |
| 27 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 3 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 21 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/06/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST. GEORGE STREET HANOVER SQUARE LONDON W1R 9DE | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 7 Sep 1995 | COMPANY NAME CHANGED VIDEO TIME LIMITED CERTIFICATE ISSUED ON 08/09/95 | View document |
| 9 Aug 1995 | COMPANY NAME CHANGED TVI LIMITED CERTIFICATE ISSUED ON 10/08/95 | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 30 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 197 pages | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Jun 1994 | DIRECTOR RESIGNED | View document |
| 17 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 20 May 1993 | DIRECTOR RESIGNED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED | View document |
| 6 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 29 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | ADOPT MEM AND ARTS 02/04/91 | View document |
| 13 Jan 1991 | 252 366 386 80A 24/12/90 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | DIRECTOR RESIGNED | View document |
| 8 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 25 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | DIRECTOR RESIGNED | View document |
| 9 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 24 Oct 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 10 EAST ROAD LONDON N1 6AJ | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 16 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 10 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1986 | DIRECTOR RESIGNED | View document |
| 3 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 10 Sep 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS | View document |