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CARBON ENERGY LTD

Company number 06755654

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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)
15 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2018 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 47 Cheap Street Newbury Berkshire RG14 5BX on 18 June 2018
14 Jun 2018 LIQ02 Statement of affairs
14 Jun 2018 600 Appointment of a voluntary liquidator
14 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
02 Dec 2016 TM02 Termination of appointment of Richard Donald Furness as a secretary on 1 August 2015
12 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
22 Oct 2015 AD01 Registered office address changed from 33 Old Park View Enfield Middlesex EN2 7EG to 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 October 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
28 Jan 2014 TM01 Termination of appointment of Richard Furness as a director
17 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders