CARBONVIE LIMITED

Company number 06716880

Date	Type	Description	View / Download
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 21 March 2014	(5 pages)
04 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
04 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Mar 2013	TM01	Termination of appointment of Andrew Nottingham as a director	(1 page)
08 Jan 2013	AD01	Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 8 January 2013	(1 page)
30 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
26 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 100	(5 pages)
16 Nov 2012	AP01	Appointment of John Farthing as a director	(2 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 100	(4 pages)
23 May 2012	AP01	Appointment of Mr Anthony Howard Silman as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Andrew William Nottingham as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
22 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Suncourt Capital Limited as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Mr Matthew Sullivan on 1 October 2009	(2 pages)
17 Nov 2009	CH02	Director's details changed for Suncourt Capital Limited on 1 October 2009	(2 pages)
07 Oct 2008	NEWINC	Incorporation	(22 pages)