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CARBON 350 DIRECT 12-Q1 LIMITED

Company number 07878939

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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)
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
  • GBP 92.23
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
  • GBP 92.23
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
  • GBP 92.23
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