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CARBON RIVER LIMITED

Company number 06251676

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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 Feb 2016	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)
24 Nov 2015	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)
12 Nov 2015	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)
10 Aug 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 15,165.05	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 15,165.05 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM02	Termination of appointment of Daniel Martin Girdler as a secretary on 13 November 2014	View PDF Termination of appointment of Daniel Martin Girdler as a secretary on 13 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM01	Termination of appointment of Sangwon Suh as a director on 13 November 2014	View PDF Termination of appointment of Sangwon Suh as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 15,165.05	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 15,165.05 - link opens in a new window - 10 pages (10 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 15,165.05	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 15,165.05 - link opens in a new window - 5 pages (5 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 9,637.14	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 9,637.14 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	TM01	Termination of appointment of Daniel Gipple as a director	View PDF Termination of appointment of Daniel Gipple as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 7,370.54	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 7,370.54 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
19 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jun 2013	CH01	Director's details changed for Sangwon Suh on 1 January 2013	View PDF Director's details changed for Sangwon Suh on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 6,380.53	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 6,380.53 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 5,889.08 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	TM01	Termination of appointment of Richard Sanders as a director	View PDF Termination of appointment of Richard Sanders as a director - link opens in a new window - 1 page (1 page)

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