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CARNOT ENERGY LIMITED

Company number 01198014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 500,000
18 Sep 2015 AD01 Registered office address changed from 2 Park Road Chorley Lancashire PR7 1QN to 63 Lache Lane Chester CH4 7LP on 18 September 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 500,000
31 Jul 2014 AD01 Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW England to 2 Park Road Chorley Lancashire PR7 1QN on 31 July 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 500,000
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
05 Sep 2011 TM02 Termination of appointment of Linda Weight as a secretary
05 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from Unit 6 Trowers Way Redhill Surrey RH1 2LP on 5 September 2011
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
12 Aug 2011 CERTNM Company name changed hockway LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
12 Aug 2011 CONNOT Change of name notice
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders