- Company Overview for CARBON 350 DIRECT 12-Q1 LIMITED (07878939)
- Filing history for CARBON 350 DIRECT 12-Q1 LIMITED (07878939)
- People for CARBON 350 DIRECT 12-Q1 LIMITED (07878939)
- More for CARBON 350 DIRECT 12-Q1 LIMITED (07878939)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Feb 2017 | AD01 | Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 | |
03 Feb 2017 | AD01 | Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
06 Jun 2016 | AP03 | Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 | |
06 Jun 2016 | TM02 | Termination of appointment of Pomfrey Accountants Ltd as a secretary on 3 June 2016 | |
13 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Mar 2016 | CH01 | Director's details changed for Mr Nicholas James Dimmock on 21 March 2016 | |
21 Mar 2016 | AD01 | Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016 | |
22 Feb 2016 | AD03 | Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB | |
06 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | AD02 | Register inspection address has been changed from 22 Hanover Square London W1S 1JP England to 6 Brightlingsea Place London E14 8DB | |
06 Jan 2016 | CH04 | Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 | |
10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Apr 2015 | CH01 | Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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07 Jan 2015 | AD02 | Register inspection address has been changed from 10 Lloyd's Avenue London EC3N 3AJ United Kingdom to 22 Hanover Square London W1S 1JP | |
10 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
09 Jan 2013 | AD02 | Register inspection address has been changed | |
09 Jan 2013 | TM02 | Termination of appointment of Nicholas Dimmock as a secretary | |
28 Sep 2012 | TM01 | Termination of appointment of John Nicol as a director |