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CARLETON PHOTOGRAPHIC SERVICES LIMITED

Company number 01046710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
10 Nov 2014 AD01 Registered office address changed from 237 Turners Hill Cheshunt Herts EN8 9DG to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 November 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mrs Rita Ann Hayden on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Mr Robert John Hayden on 1 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 11/01/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Feb 2008 363s Return made up to 11/01/08; no change of members