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CARBON ONE LTD

Company number 07711775

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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)
12 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 19 pages (19 pages)
25 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 77 pages (77 pages)
03 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
02 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
12 Jul 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
30 Aug 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
09 Aug 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AD01	Registered office address changed from Unit 3 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS England to Three Brindleyplace Birmingham West Midlands B1 2JE on 7 August 2017	View PDF Registered office address changed from Unit 3 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS England to Three Brindleyplace Birmingham West Midlands B1 2JE on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Bevis Musk as a director on 3 July 2017	View PDF Termination of appointment of Bevis Musk as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	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)
10 Jun 2016	CH01	Director's details changed for Mr Bevis Musk on 10 June 2016	View PDF Director's details changed for Mr Bevis Musk on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP01	Appointment of Mr. Mark Nicholas Hodgkins as a director on 10 June 2016	View PDF Appointment of Mr. Mark Nicholas Hodgkins as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Chris Marsh as a director on 10 June 2016	View PDF Termination of appointment of Chris Marsh as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM02	Termination of appointment of Yvonne Bonifas as a secretary on 15 May 2016	View PDF Termination of appointment of Yvonne Bonifas as a secretary on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 530,080	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 530,080 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2016	TM01	Termination of appointment of Mark Nicholas Hodgkins as a director on 31 October 2015	View PDF Termination of appointment of Mark Nicholas Hodgkins as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)

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