HENRY CARLETON CONSULTING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
14/03/1714 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
29/09/1629 September 2016	PREVEXT FROM 31/12/2015 TO 30/06/2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
23/12/1523 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	Annual return made up to 7 December 2014 with full list of shareholders View Document

04/09/144 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	Annual return made up to 7 December 2013 with full list of shareholders View Document
05/03/135 March 2013	DIRECTOR APPOINTED MRS VAISHALI PRATAP View Document
26/02/1326 February 2013	ADOPT ARTICLES 21/02/2013 View Document
26/02/1326 February 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/02/1326 February 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
26/02/1326 February 2013	21/02/13 STATEMENT OF CAPITAL GBP 100 View Document
07/12/127 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document