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CO2 EXCHANGE LTD

Company number 08091490

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2017 DS01 Application to strike the company off the register
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr gerald borthwick
20 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified date of birth was removed from the IN01 on 28/10/2015 was invalid