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THE CARBON EXCHANGE LIMITED

Company number 05445415

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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)
30 Jun 2015	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)
17 Mar 2015	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)
05 Mar 2015	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 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
23 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from albury mill, mill lane chilworth guildford surrey GU4 8RU	View PDF Registered office changed on 03/04/2009 from albury mill, mill lane chilworth guildford surrey GU4 8RU - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
25 May 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT	View PDF Registered office changed on 25/05/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT - link opens in a new window - 1 page (1 page)
22 Nov 2006	CERTNM	Company name changed deanhurst LIMITED\certificate issued on 22/11/06	View PDF Company name changed deanhurst LIMITED\certificate issued on 22/11/06 - link opens in a new window - 2 pages (2 pages)

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