CARBONELL (U.K.) LIMITED

Company number 01563075

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	(10 pages)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(9 pages)
23 Oct 2017	AD01	Registered office address changed from Third Floor 25-29 High Street Leatherhead Surrey KT22 8AB to C/O C/O Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 October 2017	(2 pages)
22 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Feb 2017	TM01	Termination of appointment of Juan Arca Naveiro as a director on 31 January 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Clare Angela Marsden as a secretary on 31 December 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Manuel Arroyo as a director on 7 September 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
12 Jan 2016	AP01	Appointment of Mr Juan Arca Naveiro as a director on 12 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000	(4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
03 Aug 2015	AP01	Appointment of Mr Manuel Arroyo as a director on 1 July 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Jaime Carbo Fernandez as a director on 28 May 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Marisa Luisa Jorda Castro as a director on 28 January 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2,000	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Jul 2013	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
02 Jul 2013	AP01	Appointment of Mr Jaime Carbo Fernandez as a director	(2 pages)

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