CARBVEE LIMITED

Company number 03017407

Date	Type	Description	View / Download
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	(2 pages)
29 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(14 pages)
17 Mar 2016	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 17 March 2016	(2 pages)
15 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01	(1 page)
11 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 40,000	(3 pages)
13 Aug 2015	CERTNM	Company name changed aerothermal LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Christian Andrew Ian Toll as a director on 31 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Mary Toll as a secretary on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Christian Hunter Simmonds as a director on 31 March 2015	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 40,000	(6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 40,000	(6 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 40,000	(4 pages)
17 Sep 2013	TM02	Termination of appointment of Tristan Lloyd-Baker as a secretary	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Tristan Lloyd-Baker as a director	(2 pages)
23 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 May 2013	AP03	Appointment of Mary Toll as a secretary	(2 pages)
17 May 2013	AP01	Appointment of Mr Ian Cecil Toll as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr Christian Hunter Simmonds as a director	(2 pages)