CARLTONCO 103: Filings

  • Overview

    Company NameCARLTONCO 103
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03307790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARLTONCO 103?

    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, 2020

    15 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    4 pagesCS01

    Termination of appointment of Sarah Kuwana Kayser as a director on Sep 07, 2021

    1 pagesTM01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    250 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    legacy

    240 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    15 pagesAA

    Appointment of Sarah Kuwana Kayser as a director on Jul 31, 2019

    2 pagesAP01

    legacy

    210 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    4 pagesCS01

    Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 04, 2018

    1 pagesAD01

    legacy

    197 pagesPARENT_ACC

    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