ROYAL EXCHANGE CARBON ADVISORY LTD

Company number 07057112

Date	Type	Description	View / Download
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Sep 2014	AD01	Registered office address changed from 101 Clarence Road Fleet Hampshire GU51 3RS United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 September 2014	(2 pages)
01 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-20	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
18 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 100	(4 pages)
10 Aug 2012	AA	Full accounts made up to 31 January 2012	(11 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Jul 2012	AD01	Registered office address changed from 135 High Street Egham Surrey TW20 9HL United Kingdom on 20 July 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	CH01	Director's details changed for Mr Leigh Andrew Charlton on 20 October 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Full accounts made up to 31 January 2011	(12 pages)
20 Oct 2010	CH01	Director's details changed for Mr Leigh Andrew Charlton on 19 October 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
19 Oct 2010	CH01	Director's details changed for Mr Leigh Andrew Charlton on 1 November 2009	(2 pages)
13 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Dean Henry as a director	(2 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Leigh Andrew Charlton as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
26 Oct 2009	NEWINC	Incorporation	(22 pages)