CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
| Status | DISSOLVED |
| Company No. | 07480153 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 2010 |
| Age | 13 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2016 |
| Years | 7 years, 7 months, 4 days |
SUMMARY
CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED is an dissolved private limited company with number 07480153. It was incorporated 13 years, 4 months, 18 days ago, on 30 December 2010 and it was dissolved 7 years, 7 months, 4 days ago, on 13 October 2016. The company address is Montague Place Montague Place, Chatham, ME4 4QU, Kent.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jul 2016
Action Date: 15 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-06-15
Documents
Liquidation voluntary members return of final meeting
Date: 13 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-30
New address: Montague Place Chatham Maritime Chatham Kent ME4 4QU
Old address: 6th Floor 11 Old Jewry London EC2R 8DU
Documents
Liquidation voluntary declaration of solvency
Date: 29 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Loughlin Callahan
Termination date: 2015-05-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Change corporate secretary company with change date
Date: 31 Dec 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ogier Corporate Services (Uk) Limited
Change date: 2014-09-27
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Address
Type: AD01
New address: 6Th Floor 11 Old Jewry London EC2R 8DU
Change date: 2014-10-01
Old address: C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 30 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-30
Documents
Change person director company with change date
Date: 02 Jan 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Loughlin Callahan
Change date: 2014-01-02
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change corporate secretary company with change date
Date: 28 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ogier Corporate Services (Uk) Limited
Change date: 2013-06-24
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-27
Old address: 41 Lothbury London EC2R 7HF United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 30 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-30
Documents
Accounts with accounts type full
Date: 07 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 30 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-30
Documents
Appoint person director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Newton Heale
Documents
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