| Name: |
ADAM CARLTON & CO LIMITED
ADAM CARLTON & CO LTD |
| Address: | 56 PARKVIEW COURT, 38 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3LL |
| Incorporation Date: | 2005-07-06 |
| date | name | form type |
| 2017-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-30 | 31/08/15 TOTAL EXEMPTION FULL | AA |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2015-08-03 | 06/07/15 FULL LIST | AR01 |
| 2015-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NADEEM AFZAL / 02/09/2015 | CH01 |
| 2015-06-26 | 31/08/14 TOTAL EXEMPTION FULL | AA |
| 2015-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM5 PARKVIEW COURT 38 FULHAM HIGH STREETLONDONSW6 3LP | AD01 |
| 2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NADEEM AFZAL / 01/07/2014 | CH01 |
| 2014-06-27 | 31/08/13 TOTAL EXEMPTION FULL | AA |
| 2014-08-18 | 06/07/14 FULL LIST | AR01 |
| 2014-08-18 | SECRETARY'S CHANGE OF PARTICULARS / MS NOREEN NIAZ / 01/07/2014 | CH03 |
| 2014-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AFZAL / 01/06/2014 | CH01 |
| 2014-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM29 WEST END ROADRUISLIPMIDDXHA4 6JG | AD01 |
| 2013-08-28 | 06/07/13 FULL LIST | AR01 |
| 2013-06-07 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-15 | 06/07/12 FULL LIST | AR01 |
| 2012-06-07 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 06/07/11 FULL LIST | AR01 |
| 2010-11-04 | 06/07/10 FULL LIST | AR01 |
| 2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AFZAL / 06/07/2010 | CH01 |
| 2010-11-01 | 06/07/09 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-06-03 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | RETURN MADE UP TO 06/07/08; CHANGE OF MEMBERS | 363s |
| 2009-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-03 | FIRST GAZETTE | GAZ1 |
| 2009-04-28 | FIRST GAZETTE | GAZ1 |
| 2008-06-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-25 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-29 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | 225 |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-06-19 | SECRETARY RESIGNED | 288b |
| 2006-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-07 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM:146 UPTON PARK ROADLONDONE7 8LB | 287 |
| 2006-09-12 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-06 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | 225 |
| 2005-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-27 10:47:09