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CARBON CAPITAL MARKETS LIMITED

Company number 05312939

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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)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 28 December 2016	View PDF Liquidators' statement of receipts and payments to 28 December 2016 - link opens in a new window - 24 pages (24 pages)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Jun 2016	4.68	Liquidators' statement of receipts and payments to 17 April 2016	View PDF Liquidators' statement of receipts and payments to 17 April 2016 - link opens in a new window - 16 pages (16 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 17 April 2014	View PDF Liquidators' statement of receipts and payments to 17 April 2014 - link opens in a new window - 15 pages (15 pages)
27 May 2014	LIQ MISC	Insolvency:progress report	View PDF Insolvency:progress report - link opens in a new window - 10 pages (10 pages)
01 May 2013	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom on 1 May 2013	View PDF Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records etc"	View PDF Resolution insolvency:ordinary resolution ;- "books,records etc" - link opens in a new window - 1 page (1 page)
26 Apr 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 95,166.67	View PDF Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 95,166.67 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	CH01	Director's details changed for Hiren Patel on 15 December 2011	View PDF Director's details changed for Hiren Patel on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
09 Nov 2012	SH02	Statement of capital on 21 June 2012 GBP 95,166.67	View PDF Statement of capital on 21 June 2012 GBP 95,166.67 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
21 Mar 2012	AD01	Registered office address changed from 22 Billiter Street 7Th Floor London EC3M 2RY United Kingdom on 21 March 2012	View PDF Registered office address changed from 22 Billiter Street 7Th Floor London EC3M 2RY United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 28 pages (28 pages)
10 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AD01	Registered office address changed from 15 Berkeley Street 4Th Floor London W1J 8DY on 17 June 2010	View PDF Registered office address changed from 15 Berkeley Street 4Th Floor London W1J 8DY on 17 June 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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