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CARBON ATRIUM LIMITED

Company number 05997185

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-12 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
22 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	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)
21 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Nov 2022	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)
27 Jul 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 21 March 2022	View PDF Termination of appointment of Rebecca Louise Taylor as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
22 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Dec 2021	PSC07	Cessation of The Blackstone Group Lp as a person with significant control on 2 December 2021	View PDF Cessation of The Blackstone Group Lp as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 15 November 2019	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	MR04	Satisfaction of charge 059971850003 in full	View PDF Satisfaction of charge 059971850003 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MR04	Satisfaction of charge 059971850004 in full	View PDF Satisfaction of charge 059971850004 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MR04	Satisfaction of charge 059971850005 in full	View PDF Satisfaction of charge 059971850005 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	View PDF Termination of appointment of Emma Jane Morton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Rebecca Louise Taylor as a director on 16 July 2021	View PDF Appointment of Rebecca Louise Taylor as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Daniel Alexander Brown as a director on 16 July 2021	View PDF Appointment of Daniel Alexander Brown as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CARBON ATRIUM LIMITED

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