CARILLON U.K. LIMITED: Filings

  • Overview

    Company NameCARILLON U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC036037
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CARILLON U.K. 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

    legacy

    2 pagesSH20

    Statement of capital on Nov 13, 2018

    • Capital: GBP 2
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Appointment of Gabor Kovacs as a director on Aug 01, 2018

    2 pagesAP01

    Director's details changed for Kara Elizabeth Major on Sep 26, 2018

    2 pagesCH01

    Termination of appointment of Aniko Mahler as a director on Aug 01, 2018

    1 pagesTM01

    Termination of appointment of David Frederick Harlock as a director on Aug 01, 2018

    1 pagesTM01

    Appointment of Kara Elizabeth Major as a director on Aug 01, 2018

    2 pagesAP01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Apr 20, 2018

    1 pagesTM02

    Termination of appointment of John James Nicholls as a director on Mar 09, 2018

    1 pagesTM01

    Appointment of Mr James Matthew Crayden Edmunds as a director on Mar 08, 2018

    2 pagesAP01

    Appointment of Jonathan Michael Guttridge as a secretary on Jan 05, 2018

    2 pagesAP03

    Termination of appointment of Claire Elizabeth Matthews as a secretary on Jan 05, 2018

    1 pagesTM02

    Director's details changed for Mr David Frederick Harlock on Oct 03, 2016

    2 pagesCH01

    Confirmation statement made on Oct 06, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Termination of appointment of Victoria Cooper as a secretary on Mar 23, 2017

    1 pagesTM02

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    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