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PROJECT CARLTON LIMITED
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PROJECT CARLTON LIMITED: Filings

    • Overview

    Company NamePROJECT CARLTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08237552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROJECT CARLTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2021

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Mar 19, 2021

    		3 pagesAD01

    Satisfaction of charge 082375520005 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 082375520006 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		15 pagesAA

    Registered office address changed from Westbridge, the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on Oct 09, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Robert Fraser Mann as a director on Oct 30, 2019

    		1 pagesTM01

    Termination of appointment of Jacqueline Rosemary Fisher as a director on Oct 10, 2019

    		1 pagesTM01

    Registered office address changed from Harston Mill Royston Road Harston Cambridge CB22 7GG to Westbridge, the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG on Oct 18, 2019

    		1 pagesAD01

    **Part of the property or undertaking has been released from charge ** 082375520006

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 082375520005

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 2

    		2 pagesMR05

    Total exemption full accounts made up to Oct 31, 2018

    		15 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Westbridge Sme Fund Gp Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    234Next

    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