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CARBONLIGHTS SOLUTIONS LIMITED

Company number 06615381

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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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	View PDF Liquidators' statement of receipts and payments to 25 July 2019 - link opens in a new window - 12 pages (12 pages)
14 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
23 Aug 2018	AD01	Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 23 August 2018	View PDF Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26 - link opens in a new window - 1 page (1 page)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 155,735.8478	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 155,735.8478 - link opens in a new window - 8 pages (8 pages)
07 Mar 2018	SH02	Statement of capital on 21 February 2018 GBP 130,735.85	View PDF Statement of capital on 21 February 2018 GBP 130,735.85 - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	AD01	Registered office address changed from 60 Newland Street Coleford Gloucestershire GL16 8AL to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on 26 February 2018	View PDF Registered office address changed from 60 Newland Street Coleford Gloucestershire GL16 8AL to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on 26 February 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 130,735.5778	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 130,735.5778 - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 10/06/2017	View PDF Second filing of Confirmation Statement dated 10/06/2017 - link opens in a new window - 14 pages (14 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 19/10/2017.	View PDF Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 19/10/2017. - link opens in a new window - 17 pages (17 pages)
26 May 2017	TM01	Termination of appointment of Andrew John Sterry as a director on 25 May 2017	View PDF Termination of appointment of Andrew John Sterry as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aapprove an increase in issued ordinary share capital. 12/05/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aapprove an increase in issued ordinary share capital. 12/05/2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 130,698.0500	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 130,698.0500 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 130,655.5478	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 130,655.5478 - link opens in a new window - 17 pages (17 pages)
29 Jun 2016	AD04	Register(s) moved to registered office address 60 Newland Street Coleford Gloucestershire GL16 8AL	View PDF Register(s) moved to registered office address 60 Newland Street Coleford Gloucestershire GL16 8AL - link opens in a new window - 1 page (1 page)
29 Jun 2016	CH01	Director's details changed for Mr Andrew John Sterry on 29 June 2016	View PDF Director's details changed for Mr Andrew John Sterry on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 130,655.5478	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 130,655.5478 - link opens in a new window - 17 pages (17 pages)

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