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CARBON FOOTPRINT (NW) LTD

Company number 08735923

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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)
28 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2019 AD01 Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester Lancashire M26 2JW to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 4 March 2019
01 Mar 2019 LIQ02 Statement of affairs
01 Mar 2019 600 Appointment of a voluntary liquidator
01 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Mr Mathew Postlethwaite on 10 October 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 TM01 Termination of appointment of Darren Mitchell as a director on 1 April 2016
26 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 400
16 Sep 2015 MR01 Registration of charge 087359230001, created on 2 September 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 400
15 Aug 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
29 Jul 2014 TM01 Termination of appointment of Paul Andrew Jackson as a director on 27 February 2014
29 Jul 2014 AP01 Appointment of Mr Peter Nathaniel Lock as a director on 27 February 2014
29 Jul 2014 AP01 Appointment of Mr Mathew Postlethwaite as a director on 27 February 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 400
24 Jan 2014 AP01 Appointment of Mr Paul Andrew Jackson as a director
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 100