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CARBONLOW CERTIFICATION LIMITED

Company number 06762492

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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)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2016 AD01 Registered office address changed from Cuckoostone Grange Cuckoostone Lane Matlock Derbyshire DE4 5LZ to 79 Caroline Street Birmingham B3 1UP on 27 July 2016
21 Jul 2016 4.20 Statement of affairs with form 4.19
21 Jul 2016 600 Appointment of a voluntary liquidator
21 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AP01 Appointment of Mr Paul Baxter as a director on 1 October 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
17 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of Robin Cameron as a director
02 Aug 2011 TM01 Termination of appointment of Robert Cameron as a director
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Mr Robert Ian Cameron as a director
09 Mar 2011 AP01 Appointment of Mr Robin James Ewan Cameron as a director
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011