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CARBONDESK GROUP PLC

Company number 05778750

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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)
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 October 2017	View PDF Liquidators' statement of receipts and payments to 22 October 2017 - link opens in a new window - 11 pages (11 pages)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 October 2016	View PDF Liquidators' statement of receipts and payments to 22 October 2016 - link opens in a new window - 9 pages (9 pages)
30 Nov 2015	AD01	Registered office address changed from No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 30 November 2015	View PDF Registered office address changed from No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AD01	Registered office address changed from 88-90 Suit 36 Hatton Garden London EC1N 8PG to No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 18 November 2015	View PDF Registered office address changed from 88-90 Suit 36 Hatton Garden London EC1N 8PG to No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 - link opens in a new window - 1 page (1 page)
06 Oct 2015	CH01	Director's details changed for Mr Peter James Holmes on 4 October 2015	View PDF Director's details changed for Mr Peter James Holmes on 4 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 982,725.95	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 982,725.95 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	AD01	Registered office address changed from 3Rd Floor Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom to 88-90 Suit 36 Hatton Garden London EC1N 8PG on 27 January 2015	View PDF Registered office address changed from 3Rd Floor Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom to 88-90 Suit 36 Hatton Garden London EC1N 8PG on 27 January 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 42 pages (42 pages)
03 Feb 2014	TM01	Termination of appointment of John Mayhew as a director	View PDF Termination of appointment of John Mayhew as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Brad Allan as a director	View PDF Termination of appointment of Brad Allan as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	CH01	Director's details changed for Mr Brett Stacey on 1 August 2013	View PDF Director's details changed for Mr Brett Stacey on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Daniel Edelman on 1 August 2013	View PDF Director's details changed for Mr Daniel Edelman on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Peter James Holmes on 1 August 2013	View PDF Director's details changed for Mr Peter James Holmes on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 982,725.95	View PDF Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 982,725.95 - link opens in a new window - 9 pages (9 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 982,725.95	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 982,725.95 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Mr John Arthur Mayhew as a director	View PDF Appointment of Mr John Arthur Mayhew as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 824,389.60	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 824,389.60 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 39 pages (39 pages)

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