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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
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2015 DS01 Application to strike the company off the register
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
31 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
27 Nov 2014 TM02 Termination of appointment of Daniel Martin Girdler as a secretary on 13 November 2014
27 Nov 2014 TM01 Termination of appointment of Sangwon Suh as a director on 13 November 2014
27 Nov 2014 MA Memorandum and Articles of Association
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
21 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 15,165.05
21 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 9,637.14
13 Jan 2014 TM01 Termination of appointment of Daniel Gipple as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 7,370.54
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Sangwon Suh on 1 January 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 6,380.53
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 5,889.08
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 5,889.08
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 5,889.08
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 5,889.08
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 5,889.08
01 Nov 2012 TM01 Termination of appointment of Richard Sanders as a director