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CARBON TRUST VENTURES LIMITED

Company number 08721467

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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
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 SH19 Statement of capital on 30 December 2019
  • GBP 1
30 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
16 Oct 2019 PSC07 Cessation of Carbon Trust Holdings Limited as a person with significant control on 23 November 2017
21 Mar 2019 AP03 Appointment of Laura Byrne as a secretary on 11 March 2019
12 Dec 2018 TM02 Termination of appointment of Bradley Paul Duncan as a secretary on 12 December 2018
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
19 Oct 2018 PSC02 Notification of The Carbon Trust as a person with significant control on 27 November 2017
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
24 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
12 Oct 2017 AA Full accounts made up to 31 March 2017
24 Apr 2017 TM02 Termination of appointment of Leigh Anne O'grady as a secretary on 24 April 2017
24 Apr 2017 AP03 Appointment of Mr Bradley Paul Duncan as a secretary on 24 April 2017
28 Oct 2016 AA Full accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
29 Mar 2016 AP03 Appointment of Miss Leigh Anne O'grady as a secretary on 24 July 2015
28 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,001
05 Aug 2015 AA Full accounts made up to 31 March 2015
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 50,001