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THE OFFSET CARBON COMPANY LTD

Company number 05807221

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2014 DS01 Application to strike the company off the register
08 Jul 2013 AD01 Registered office address changed from Units 27 & 28 24 Old Jamaica Road London SE16 4AW on 8 July 2013
13 May 2013 AR01 Annual return made up to 5 May 2013
Statement of capital on 2013-05-13
  • GBP 100
29 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 CH01 Director's details changed for Mr Lee James Baker on 27 June 2012
16 May 2012 AR01 Annual return made up to 5 May 2012
14 May 2012 CH01 Director's details changed for Mr Lee James Baker on 26 January 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Lee James Baker on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Lee James Baker on 14 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 05/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 May 2008 363a Return made up to 05/05/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 May 2007 363a Return made up to 05/05/07; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2006 NEWINC Incorporation