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ILSLEY LTD

Company number 06237961

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
04 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 August 2010
26 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 90
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Aug 2009 MA Memorandum and Articles of Association
29 Jul 2009 288a Director appointed mr nicholas hawker
29 Jul 2009 288b Appointment Terminated Director alistair gates
29 Jul 2009 288b Appointment Terminated Director samuel balch
29 Jul 2009 288b Appointment Terminated Secretary alistair gates
29 Jul 2009 CERTNM Company name changed carbon clarity LIMITED\certificate issued on 29/07/09
19 May 2009 363a Return made up to 04/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from 82 boston place london NW1 6EX
10 Jun 2008 363a Return made up to 04/05/08; full list of members
17 Jul 2007 88(2)R Ad 09/07/07--------- £ si 89@1=89 £ ic 1/90
24 May 2007 287 Registered office changed on 24/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288a New director appointed
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned
04 May 2007 NEWINC Incorporation