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CARBON TRUST RESOURCES LIMITED

Company number 06274285

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
28 Oct 2016 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 708,870
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 708,870
26 Sep 2014 TM02 Termination of appointment of Claire Anne Williams as a secretary on 26 September 2014
17 Sep 2014 AA Full accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 708,870
26 Mar 2014 AUD Auditor's resignation
04 Oct 2013 AA Full accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 708,870
01 Mar 2013 CERTNM Company name changed carbon trust advisory services LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-12
01 Mar 2013 CONNOT Change of name notice
18 Feb 2013 TM01 Termination of appointment of Richard Rugg as a director
12 Feb 2013 TM01 Termination of appointment of James Wilde as a director
12 Feb 2013 TM01 Termination of appointment of Hugh Jones as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Jul 2012 AD02 Register inspection address has been changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England
03 Jul 2012 AP01 Appointment of Mr Richard Rugg as a director
02 Jul 2012 AP01 Appointment of Dr James Richard Wilde as a director
22 May 2012 AD01 Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 22 May 2012