Companies House does not verify the accuracy of the information filed

Advanced company search

CARBONE ASSOCIATES LIMITED

Company number 08686393

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2016	AP01	Appointment of Petra Joselle Ballantyne as a director on 31 December 2015	View PDF Appointment of Petra Joselle Ballantyne as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	TM01	Termination of appointment of Karl Gregory Williams as a director on 31 December 2015	View PDF Termination of appointment of Karl Gregory Williams as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	CH01	Director's details changed for Karl Gregory Williams on 8 September 2015	View PDF Director's details changed for Karl Gregory Williams on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014	View PDF Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM01	Termination of appointment of Shirley Mwanje as a director	View PDF Termination of appointment of Shirley Mwanje as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Karl Gregory Williams as a director	View PDF Appointment of Karl Gregory Williams as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?