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CARBIS BAY DEVELOPMENTS LIMITED

Company number 08104017

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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)
23 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Nov 2022	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022	View PDF Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2 November 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2022	View PDF Liquidators' statement of receipts and payments to 6 October 2022 - link opens in a new window - 8 pages (8 pages)
13 Oct 2021	AD01	Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN on 13 October 2021	View PDF Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07 - link opens in a new window - 1 page (1 page)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020	CH01	Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020	View PDF Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
29 Sep 2017	TM01	Termination of appointment of Stuart Roderick Jenkin as a director on 29 September 2017	View PDF Termination of appointment of Stuart Roderick Jenkin as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	CH01	Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017	View PDF Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

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