Name: |
PARK ESTATES (CARLTON) LIMITED
PARK ESTATES (CARLTON) LTD |
Address: | 19 HEATH ROAD, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO31 6PH |
Incorporation Date: | 2004-07-06 |
date | name | form type |
2020-02-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | AA |
2019-07-18 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | CS01 |
2019-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-12-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
2018-07-11 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | CS01 |
2017-07-07 | SAIL ADDRESS CHANGED FROM:3 ABSHOT MANOR APARTMENTS LITTLE ABSHOT ROADFAREHAMHAMPSHIREPO14 4LNENGLAND | AD02 |
2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2017-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
2017-07-07 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
2016-07-18 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
2016-01-22 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM3 ABSHOT MANOR APARTMENTSLITTLE ABSHOT ROADFAREHAMHAMPSHIRE | AD01 |
2015-07-08 | 06/07/15 FULL LIST | AR01 |
2015-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLAN CHAMBERLAIN / 01/07/2015 | CH01 |
2015-01-14 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLAN CHAMBERLAIN / 01/07/2015 | CH01 |
2014-01-20 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-15 | SAIL ADDRESS CHANGED FROM:THE OLD STABLES ISLAND FARM LANESTEEPPETERSFIELDHAMPSHIREGU32 1AD | AD02 |
2014-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROMC/O BRENT KING LTD18 GOSPORT BUSINESS CENTRE FRATER GATEGOSPORTHAMPSHIREPO13 0FQ | AD01 |
2014-07-15 | 06/07/14 FULL LIST | AR01 |
2014-07-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLAN CHAMBERLAIN / 15/07/2014 | CH01 |
2013-07-15 | 06/07/13 FULL LIST | AR01 |
2012-07-10 | 06/07/12 FULL LIST | AR01 |
2012-10-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-01-09 | DIRECTOR APPOINTED MRS LYNDSAY CHAMBERLAIN | AP01 |
2012-04-23 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-01-09 | APPOINTMENT TERMINATED, SECRETARY JOHN BELL | TM02 |
2012-01-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | TM01 |
2011-05-16 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-08-22 | 06/07/11 FULL LIST | AR01 |
2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-07-29 | 06/07/10 FULL LIST | AR01 |
2010-07-29 | SAIL ADDRESS CREATED | AD02 |
2010-07-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-08-03 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
2009-05-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROMC/O BRENT KING LIMITED4 GOSPORT BUSINESS CENTREFRATER GATE GOSPORTHAMPSHIREPO13 0FQ | 287 |
2008-05-29 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-07-30 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-30 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-08-24 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363a |
2005-02-21 | SECRETARY RESIGNED | 288b |
2005-02-28 | DIRECTOR RESIGNED | 288b |
2005-02-14 | AD 01/02/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2005-08-25 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363a |
2005-02-16 | COMPANY NAME CHANGEDLUCYLOO LIMITEDCERTIFICATE ISSUED ON 16/02/05 | CERTNM |
2005-08-22 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM:HILL HOUSE 118 HIGH STREETUXBRIDGEMIDDLESEX UB8 1JT | 287 |
2005-02-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-02-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-02-14 | NEW DIRECTOR APPOINTED | 288a |
2004-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-09 02:20:10