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PEATLAND CARBON LTD

Company number 06415815

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
12 Sep 2022 AA Micro company accounts made up to 30 November 2021
17 Jan 2022 CS01 Confirmation statement made on 2 November 2021 with no updates
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
17 Jan 2021 AA Micro company accounts made up to 30 November 2020
17 Jan 2021 AD01 Registered office address changed from Trull Trull Tetbury Gloucestershire GL8 8SQ England to Trull House Offices Trull Tetbury GL8 8SQ on 17 January 2021
16 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with updates
16 Dec 2020 AA Micro company accounts made up to 30 November 2019
02 Sep 2020 AD01 Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull Trull Tetbury Gloucestershire GL8 8SQ on 2 September 2020
15 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
30 Aug 2019 AP01 Appointment of Mr Stephen Lance Sheridan as a director on 28 August 2019
30 Aug 2019 AP03 Appointment of Mr Stephen Lance Sheridan as a secretary on 28 August 2019
30 Aug 2019 TM01 Termination of appointment of Mark Francis Sheardown as a director on 28 August 2019
30 Aug 2019 TM02 Termination of appointment of James Clifford Fairbairn as a secretary on 28 August 2019
06 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1