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CARBON COMPLIANCE ACQUISITION 13 LIMITED

Company number 05807296

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	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)
10 Apr 2014	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)
15 Jan 2014	AD01	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 15 January 2014	View PDF Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 15 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	View PDF Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1	View PDF Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	TM01	Termination of appointment of Benjamin Richardson as a director	View PDF Termination of appointment of Benjamin Richardson as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	288c	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009	View PDF Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 - link opens in a new window - 1 page (1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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