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CARBONATE SOLUTIONS LTD

Company number 08086731

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	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 - 24 pages (24 pages)
04 Jan 2023	AD01	Registered office address changed from The Old Parlour Foley Estate Liphook Hampshire GU30 7JF England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 January 2023	View PDF Registered office address changed from The Old Parlour Foley Estate Liphook Hampshire GU30 7JF England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CH01	Director's details changed for Mr John Plenderleith Walker on 30 September 2021	View PDF Director's details changed for Mr John Plenderleith Walker on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC05	Change of details for Draftstream Ltd as a person with significant control on 30 September 2021	View PDF Change of details for Draftstream Ltd as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Horsley House Tilford Nr Farnham Surrey GU10 2AJ to The Old Parlour Foley Estate Liphook Hampshire GU30 7JF on 1 March 2022	View PDF Registered office address changed from Horsley House Tilford Nr Farnham Surrey GU10 2AJ to The Old Parlour Foley Estate Liphook Hampshire GU30 7JF on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	PSC07	Cessation of Grant Nicholas Walker as a person with significant control on 26 April 2019	View PDF Cessation of Grant Nicholas Walker as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC02	Notification of Draftstream Ltd as a person with significant control on 26 April 2019	View PDF Notification of Draftstream Ltd as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of John Plenderleith Walker as a person with significant control on 26 April 2019	View PDF Cessation of John Plenderleith Walker as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Jun 2017	CH01	Director's details changed for Mr Grant Nicholas Walker on 23 September 2013	View PDF Director's details changed for Mr Grant Nicholas Walker on 23 September 2013 - link opens in a new window - 2 pages (2 pages)

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