- Company Overview for STREAMLINE CARBON (UK) LTD. (06612209)
- Filing history for STREAMLINE CARBON (UK) LTD. (06612209)
- People for STREAMLINE CARBON (UK) LTD. (06612209)
- Charges for STREAMLINE CARBON (UK) LTD. (06612209)
- Insolvency for STREAMLINE CARBON (UK) LTD. (06612209)
- More for STREAMLINE CARBON (UK) LTD. (06612209)
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) |
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04 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2018 | AD01 | Registered office address changed from Burlington House Wellingborough Road Northampton Northants NN1 4EU to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 September 2018 | |
06 Sep 2018 | RESOLUTIONS |
Resolutions
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06 Sep 2018 | LIQ01 | Declaration of solvency | |
29 Aug 2018 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
20 Jul 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 31 May 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
19 Jun 2018 | TM01 | Termination of appointment of Mervyn Griffiths as a director on 29 January 2018 | |
09 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
14 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
03 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
16 Nov 2016 | MR04 | Satisfaction of charge 066122090002 in full | |
03 Oct 2016 | AP01 | Appointment of Mr Simon Lee Dearn as a director on 1 October 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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13 Jun 2016 | AP01 | Appointment of Mr Mervyn Griffiths as a director on 1 April 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr Philip John Powis as a director on 1 April 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Oct 2014 | MR01 | Registration of charge 066122090002, created on 2 October 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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