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CARILLON U.K. LIMITED

Company number SC036037

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Company Results (links open in a new window)
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)
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
13 Nov 2018 SH20 Statement by Directors
13 Nov 2018 SH19 Statement of capital on 13 November 2018
  • GBP 2
13 Nov 2018 CAP-SS Solvency Statement dated 31/10/18
13 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
28 Aug 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016