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CARBOLITE OVENS LIMITED

Company number 02265766

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	SH19	Statement of capital on 9 March 2017 GBP 500,000	View PDF Statement of capital on 9 March 2017 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2017	CAP-SS	Solvency Statement dated 14/02/17	View PDF Solvency Statement dated 14/02/17 - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP03	Appointment of Andrew James Beare as a secretary	View PDF Appointment of Andrew James Beare as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2012	AD01	Registered office address changed from Unit 3 California Drive Castleford West Yorkshire WF10 5QH United Kingdom on 18 July 2012	View PDF Registered office address changed from Unit 3 California Drive Castleford West Yorkshire WF10 5QH United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 18 July 2012	View PDF Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 18 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP01	Appointment of Dr Jurgen Pankratz as a director	View PDF Appointment of Dr Jurgen Pankratz as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	TM02	Termination of appointment of Jamestown Investments Limited as a secretary	View PDF Termination of appointment of Jamestown Investments Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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