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CARBON COMPLIANCE ACQUISITION 23 LIMITED

Company number 05709353

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DS01 Application to strike the company off the register
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
15 Jan 2014 AD01 Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW England on 15 January 2014
15 Jan 2014 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 15 January 2014
14 Jan 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Jack David Cogen on 1 January 2013
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Jack David Cogen on 31 December 2010
11 Jun 2010 TM01 Termination of appointment of Benjamin Richardson as a director
10 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS
06 Mar 2009 363a Return made up to 14/02/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 14/02/08; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006