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Carlton Financial Group LTD

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Reports

Extended Company Report with Annual Accounts CARLTON FINANCIAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARLTON HOLDINGS (LONDON) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04963311
Record last updated Thursday, April 16, 2015 11:48:15 PM UTC
Official Address 3 Field Court Grays Inn London Wc1r5ef Holborn And Covent Garden
There are 440 companies registered at this street
Postal Code WC1R5EF
Sector Holding Companies including Head Offices

Charts

Visits

CARLTON FINANCIAL GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 5, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 5, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 5, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 1, 2011 Liquidator's progress report 4963... Liquidator's progress report 4963...
Registry Aug 26, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Mar 8, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 7, 2010 Liquidator's progress report 4963... Liquidator's progress report 4963...
Registry Aug 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2009 Statement of company's affairs Statement of company's affairs
Registry Aug 8, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 8, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jun 24, 2009 Resignation of a director 4963... Resignation of a director 4963...
Registry May 22, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Mar 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963...
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2008 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Sep 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2007 Annual return Annual return
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2007 Particulars of a mortgage or charge 4963... Particulars of a mortgage or charge 4963...
Registry Jul 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2007 Particulars of a mortgage or charge 4963... Particulars of a mortgage or charge 4963...
Registry Jul 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2007 Particulars of a mortgage or charge 4963... Particulars of a mortgage or charge 4963...
Registry Jul 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2006 Annual return Annual return
Registry Oct 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Shares agreement Shares agreement
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Shares agreement Shares agreement
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Shares agreement Shares agreement
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Shares agreement Shares agreement
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Shares agreement Shares agreement
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Shares agreement Shares agreement
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963...
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963...
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963...
Registry Oct 11, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4963... Declaration of satisfaction in full or in part of a mortgage or charge 4963...
Registry Sep 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2006 Particulars of a mortgage or charge 4963... Particulars of a mortgage or charge 4963...
Registry Aug 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2006 Annual return Annual return
Registry Jan 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2006 Particulars of a mortgage or charge 4963... Particulars of a mortgage or charge 4963...
Registry Jan 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Nov 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963...
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a man as Coy Chairman and Director Appointment of a man as Coy Chairman and Director
Registry Aug 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963...
Registry Aug 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4963...
Registry Aug 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2004 Annual return Annual return
Registry Dec 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Oct 26, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2004 Memorandum of association Memorandum of association
Registry Mar 12, 2004 Company name change Company name change
Registry Mar 12, 2004 Change of name certificate Change of name certificate

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