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CARBONLOW EMISSIONS LIMITED

Company number 06762538

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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
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 TM01 Termination of appointment of Maria Luise Warwick as a director on 14 October 2014
05 Dec 2014 TM01 Termination of appointment of Stephen William Hamshaw as a director on 10 November 2014
05 Dec 2014 TM01 Termination of appointment of Neil Anthony Green as a director on 10 November 2014
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
17 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AP01 Appointment of Ms Maria Luise Warwick as a director
16 Mar 2011 AP01 Appointment of Mr Neil Anthony Green as a director
16 Mar 2011 AP01 Appointment of Mr Stephen William Hamshaw as a director
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders