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CARBON ENERGY RESOURCES LTD

Company number 07669121

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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)
27 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Jul 2014	AD01	Registered office address changed from 1 Berkeley Street Green Park London W1J 8DJ on 2 July 2014	View PDF Registered office address changed from 1 Berkeley Street Green Park London W1J 8DJ on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Total exemption small company accounts made up to 14 December 2012	View PDF Total exemption small company accounts made up to 14 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 14 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 14 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 1	View PDF Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	TM01	Termination of appointment of John Lee as a director on 27 April 2012	View PDF Termination of appointment of John Lee as a director on 27 April 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AP01	Appointment of Mr Nicholas James Elliott as a director on 26 March 2012	View PDF Appointment of Mr Nicholas James Elliott as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AD01	Registered office address changed from 5-8 Charmwood Farm Units Charmwood Lane, Pratts Bottom, Orpington Kent BR6 7SA United Kingdom on 22 September 2011	View PDF Registered office address changed from 5-8 Charmwood Farm Units Charmwood Lane, Pratts Bottom, Orpington Kent BR6 7SA United Kingdom on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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