CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03210452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    Change of details for Carlton Communications Limited as a person with significant control on May 23, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 19, 2025 with updates

    4 pagesCS01

    legacy

    224 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jun 09, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 05/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    legacy

    248 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    legacy

    263 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Michael John Hirst as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Darren Michael Fisher as a director on Jan 31, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0