Wincanton
Somerset
BA9 8LP
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Jean Patrick Constantini 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123 |
Cash | £155 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2016 | Application to strike the company off the register (3 pages) |
8 April 2016 | Application to strike the company off the register (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
20 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
6 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
29 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
12 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
28 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
28 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
14 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
14 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
3 July 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page) |
3 July 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page) |
13 May 2008 | Director's change of particulars / fabyan daw / 01/03/2008 (1 page) |
13 May 2008 | Director's change of particulars / fabyan daw / 01/03/2008 (1 page) |
28 June 2007 | Incorporation (30 pages) |
28 June 2007 | Incorporation (30 pages) |