CARLTON CHASE LTD

Company number 07741386

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2015 TM01 Termination of appointment of Jasveer Singh Sahota as a director on 23 March 2015
17 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 AD01 Registered office address changed from 5 French Place London E1 6JB England on 13 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Aug 2013 AP01 Appointment of Mr Jasveer Singh Sahota as a director
21 Aug 2013 TM01 Termination of appointment of Stephen Wagstaff as a director
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 1.999992
23 May 2013 CH01 Director's details changed for Mr Stephen Waggstaff on 23 May 2013
22 May 2013 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Frank Pratt as a director
20 May 2013 AP01 Appointment of Mr Stephen Waggstaff as a director
15 May 2013 TM01 Termination of appointment of Frank Pratt as a director
24 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 January 2013
20 Mar 2013 TM01 Termination of appointment of Gurpreet Rai as a director
08 Mar 2013 AP01 Appointment of Mr Gurpreet Singh Rai as a director
22 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Jun 2012 TM02 Termination of appointment of Norris Hillaire as a secretary
12 Jun 2012 TM01 Termination of appointment of Norris Hillaire as a director
21 Nov 2011 TM01 Termination of appointment of Kunal Bhatt as a director
22 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 October 2011
  • GBP 1,002
22 Oct 2011 AP01 Appointment of Mr Frank Pratt as a director