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CORE CARBON LIMITED

Company number 06087478

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 February 2017
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 3 February 2016
12 Mar 2015 AD01 Registered office address changed from Dept 1103 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 4Th Floor Leopold Street Wing the Fountain Precinct Sheffield S1 2JA on 12 March 2015
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
23 Feb 2015 4.20 Statement of affairs with form 4.19
22 Jul 2014 NM01 Change of name by resolution
22 Jul 2014 CERTNM Company name changed business trading services LIMITED\certificate issued on 22/07/14
  • RES15 ‐ Change company name resolution on 2014-07-21
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
21 Jul 2014 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1103 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 21 July 2014
21 Jul 2014 AP01 Appointment of Mr John Harrop as a director on 21 July 2014
21 Jul 2014 AP03 Appointment of Mrs Heather Rimmer as a secretary on 21 July 2014
21 Jul 2014 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 21 July 2014
21 Jul 2014 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 21 July 2014
23 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Apr 2014 CERTNM Company name changed woody's school of motoring LTD\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution
23 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-23
23 Apr 2014 TM01 Termination of appointment of a director
22 Apr 2014 AP01 Appointment of Mr Bryan Anthony Thornton as a director
22 Apr 2014 AP02 Appointment of Cfs Secretaries Limited as a director
15 Apr 2014 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 15 April 2014
15 Apr 2014 TM01 Termination of appointment of Duport Director Limited as a director
15 Apr 2014 TM02 Termination of appointment of Duport Secretary Limited as a secretary