United Carlton Ltd was registered on 08 April 1998, it has a status of "Dissolved". There are no directors listed for this organisation at Companies House. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 June 2015 | |
| DS01 - Striking off application by a company | 12 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH03 - Change of particulars for secretary | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH03 - Change of particulars for secretary | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| 287 - Change in situation or address of Registered Office | 16 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 26 May 2006 | |
| MEM/ARTS - N/A | 15 March 2006 | |
| CERTNM - Change of name certificate | 13 March 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 July 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 287 - Change in situation or address of Registered Office | 12 April 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363a - Annual Return | 21 February 2002 | |
| 353 - Register of members | 21 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AC92 - N/A | 19 February 2002 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 31 July 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 April 2001 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| 363s - Annual Return | 22 June 1999 | |
| 225 - Change of Accounting Reference Date | 23 March 1999 | |
| 225 - Change of Accounting Reference Date | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 18 November 1998 | |
| CERTNM - Change of name certificate | 19 August 1998 | |
| RESOLUTIONS - N/A | 17 August 1998 | |
| RESOLUTIONS - N/A | 17 August 1998 | |
| 287 - Change in situation or address of Registered Office | 17 August 1998 | |
| 225 - Change of Accounting Reference Date | 17 August 1998 | |
| 123 - Notice of increase in nominal capital | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| NEWINC - New incorporation documents | 08 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 24 March 2000 | Fully Satisfied |
N/A |
| Debenture | 10 November 1998 | Fully Satisfied |
N/A |
