This company is commonly known as Carlton Grove Developments Limited. The company was founded 10 years ago and was given the registration number 08867958. The firm's registered office is in ST. ALBANS. You can find them at C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CARLTON GROVE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 08867958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 January 2014 |
| End of financial year | : | 30 April 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bezier, 91 City Road, London, England, EC1Y 1BD | Secretary | 06 February 2014 | Active |
| Bezier, 91 City Road, London, England, EC1Y 1BD | Director | 20 February 2018 | Active |
| Bezier, 91 City Road, London, England, EC1Y 1BD | Director | 29 January 2014 | Active |
| Victoria House, Victoria Road, Farnborough, United Kingdom, GU14 7PG | Director | 02 August 2016 | Active |
| Ms. Ciara Lyons | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Bezier, 91 City Road, London, England, EC1Y 1BD |
| Nature of control | : |
|
| Mr Eamon Marion Lyons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Bezier, 91 City Road, London, England, EC1Y 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-22 | Resolution | Resolution. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Officers | Change person secretary company with change date. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-26 | Auditors | Auditors resignation company. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Officers | Change person director company with change date. | Download |
| 2017-01-24 | Officers | Change person secretary company with change date. | Download |
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