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GLOBAL CARBON EXCHANGE LIMITED

Company number 07661064

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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)
11 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
09 May 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
29 Dec 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 10 pages (10 pages)
11 Nov 2021	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
08 Jun 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
28 May 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 15 pages (15 pages)
12 Aug 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 16 pages (16 pages)
26 Jun 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
24 May 2018	AD01	Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE United Kingdom to 25 Farringdon Street London EC4A 4AB on 24 May 2018	View PDF Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE United Kingdom to 25 Farringdon Street London EC4A 4AB on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2012	AD01	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA United Kingdom on 23 August 2012	View PDF Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 2	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/08/2011	View PDF Resolutions RES13 ‐ Company business 19/08/2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AD01	Registered office address changed from Burnhill Business Centre 50 Burnhill Road Beckenham BR3 3LA United Kingdom on 4 August 2011	View PDF Registered office address changed from Burnhill Business Centre 50 Burnhill Road Beckenham BR3 3LA United Kingdom on 4 August 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase ver carbon credits 29/06/2011	View PDF Resolutions RES13 ‐ Purchase ver carbon credits 29/06/2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AP01	Appointment of Mr Stephen Arthur May as a director	View PDF Appointment of Mr Stephen Arthur May as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	View PDF Termination of appointment of Sameday Company Services Ltd as a secretary - link opens in a new window - 1 page (1 page)

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