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THE CARBON WHEEL COMPANY LIMITED

Company number 07089699

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 DS01 Application to strike the company off the register
26 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 TM02 Termination of appointment of Quayseco Limited as a secretary on 30 September 2015
29 Sep 2015 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX to 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 29 September 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
02 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
01 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH United Kingdom on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2
27 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)