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CARBONET LIMITED

Company number 06385437

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 25 October 2012
25 Oct 2012 AD02 Register inspection address has been changed from C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom
25 Oct 2012 CH03 Secretary's details changed for Mrs Christine Ann Gaisford on 25 October 2012
21 May 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Mar 2012 AP03 Appointment of Mrs Christine Ann Gaisford as a secretary
16 Mar 2012 AP01 Appointment of Mrs Christine Ann Gaisford as a director
23 Nov 2011 AD02 Register inspection address has been changed from Baker Tilly Tax and Accounting Limited the Waterfront Salts Mill Road Saltaire, Shipley West Yorkshire BD17 7EZ United Kingdom
21 Nov 2011 TM01 Termination of appointment of Paul Wood as a director
21 Nov 2011 TM01 Termination of appointment of Gareth Roberts as a director
21 Nov 2011 TM01 Termination of appointment of Joe Mosley as a director
21 Nov 2011 TM02 Termination of appointment of Paul Wood as a secretary
21 Nov 2011 AD01 Registered office address changed from Pinderpound Knaresborough Road Follifoot Harrogate North Yorkshire HG3 1DT United Kingdom on 21 November 2011
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009