CARNOT ENERGY ONE LIMITED

Company number 06355240

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2014	AD01	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW England to 2 Park Road Chorley Lancashire PR7 1QN on 31 July 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 188,510	(3 pages)
19 Dec 2012	AA		(5 pages)
17 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(3 pages)
05 Sep 2011	TM02	Termination of appointment of Linda Diana Weight as a secretary on 31 August 2011	(1 page)
05 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AD01	Registered office address changed from Unit 6, Trowers Way Redhill Surrey RH1 2LP on 5 September 2011	(1 page)
12 Aug 2011	CERTNM	Company name changed hockway one LTD.\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-02	(2 pages)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
07 Jun 2011	AA	Accounts made up to 31 December 2010	(5 pages)
23 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
23 Sep 2010	CH01	Director's details changed for Alistair Ketner on 1 June 2010	(2 pages)
09 Sep 2010	AA		(5 pages)
04 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
04 Sep 2009	288c	Director's change of particulars / alistair ketner / 01/09/2008	(1 page)
25 Jun 2009	AA		(5 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
16 Sep 2008	353	Location of register of members	(1 page)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)