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CLEAR CARBON LIMITED

Company number 07067238

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 2
12 Sep 2012 TM01 Termination of appointment of Brian Charles Downs as a director on 11 September 2012
12 Sep 2012 TM01 Termination of appointment of Brian Charles Downs as a director on 11 September 2012
12 Sep 2012 AP01 Appointment of Miss Jadey Ann Jane Donohoe as a director on 11 September 2012
12 Sep 2012 AD01 Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD United Kingdom on 12 September 2012
11 Sep 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-11
10 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Jul 2011 AP01 Appointment of Mr Brian Charles Downs as a director
07 Jul 2011 TM01 Termination of appointment of Mark Jeffcoat as a director
07 Jul 2011 TM01 Termination of appointment of Anthony Cook as a director
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Dec 2009 CERTNM Company name changed t & r investments london LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-16
13 Nov 2009 CONNOT Change of name notice
05 Nov 2009 NEWINC Incorporation