PARK ESTATES (CARLTON) LIMITED


Registered number: 05171957
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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

Company status: Dissolved


Company Documents

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