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A & T CARBON ASSET CO., LIMITED

Company number 07134917

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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)
14 Jun 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 June 2016
14 Jun 2016 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 June 2016
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000,000
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 12 June 2014
12 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000,000
23 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
10 Jul 2012 SH20 Statement by directors
10 Jul 2012 SH19 Statement of capital on 10 July 2012
  • GBP 1,000,000
10 Jul 2012 CAP-SS Solvency statement dated 15/01/12
10 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Jun 2012 AD01 Registered office address changed from 68 Hannah Street Porth Mid Glamorgan CF39 9PY United Kingdom on 8 June 2012
08 Jun 2012 TM02 Termination of appointment of Oriental Business Consultant Ltd as a secretary
29 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
25 Oct 2011 AP01 Appointment of Xia Wang as a director
24 Oct 2011 TM01 Termination of appointment of Yun Gao as a director
18 Oct 2011 SH19 Statement of capital on 18 October 2011
  • GBP 10,000,000
11 Oct 2011 SH20 Statement by directors