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Carlona Limited

Documents

Total Documents45
Total Pages197

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off
22 April 2014First Gazette notice for voluntary strike-off
9 April 2014Application to strike the company off the register
24 January 2014Total exemption small company accounts made up to 30 June 2013
23 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
23 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
8 April 2013Total exemption small company accounts made up to 30 June 2012
9 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
9 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
31 March 2012Total exemption small company accounts made up to 30 June 2011
3 July 2011Annual return made up to 6 June 2011 with a full list of shareholders
3 July 2011Annual return made up to 6 June 2011 with a full list of shareholders
16 March 2011Total exemption small company accounts made up to 30 June 2010
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
24 June 2010Director's details changed for Mrs Hanife Djemal on 1 June 2010
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
24 June 2010Director's details changed for Mrs Hanife Djemal on 1 June 2010
1 April 2010Total exemption small company accounts made up to 30 June 2009
9 June 2009Return made up to 06/06/09; full list of members
9 June 2009Appointment terminated secretary gul assim
9 May 2009Total exemption full accounts made up to 30 June 2008
5 March 2009Location of register of members
5 March 2009Registered office changed on 05/03/2009 from 44 clinton crescent hainault ilford essex IG6 3AH
5 March 2009Director's change of particulars / hanife djemal / 01/03/2009
5 March 2009Return made up to 06/06/08; full list of members
23 April 2008Total exemption small company accounts made up to 30 June 2007
4 August 2007Return made up to 06/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 April 2007Total exemption full accounts made up to 30 June 2006
11 July 2006Return made up to 06/06/06; full list of members
2 May 2006Total exemption full accounts made up to 30 June 2005
12 July 2005Return made up to 06/06/05; full list of members
1 April 2005Total exemption full accounts made up to 30 June 2004
6 July 2004Return made up to 06/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
  • 363(288) ‐ Director's particulars changed
23 April 2004Total exemption full accounts made up to 30 June 2003
8 July 2003Return made up to 06/06/03; full list of members
6 April 2003Total exemption full accounts made up to 30 June 2002
6 July 2002New secretary appointed
6 July 2002Return made up to 06/06/02; full list of members
6 July 2002Secretary resigned
21 March 2002Director resigned
21 March 2002Secretary resigned
21 March 2002New secretary appointed;new director appointed
12 March 2002Registered office changed on 12/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
12 March 2002Ad 06/08/01--------- £ si 100@1=100 £ ic 2/102
6 June 2001Incorporation
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