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CARBONIA QUAYS LIMITED

Company number 05319183

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 12 April 2013
28 Mar 2013 TM02 Termination of appointment of Law Firm Limited as a secretary
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2011 AP01 Appointment of Jennifer Catherine Rene as a director
22 Nov 2011 TM01 Termination of appointment of Jean-Claude Brewster as a director
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off