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CARBON HITS OIL LIMITED

Company number 07478187

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2016 DS01 Application to strike the company off the register
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016 CH01 Director's details changed for Mr Christian Timothy Lobo on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to Floor 5 & 6 140 Wardour Street London W1F 8ZT on 20 January 2016
04 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
28 May 2015 AP01 Appointment of Nicholas John Ost as a director on 7 May 2015
22 May 2015 AP01 Appointment of David Billing as a director on 7 May 2015
16 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 2
15 Jan 2015 AP01 Appointment of Georgina Kate Lobo as a director on 3 November 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)