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CARBON LAND LIMITED

Company number 08830187

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
20 Apr 2018 TM01 Termination of appointment of Robert Michael Fidock as a director on 7 April 2018
19 Apr 2018 TM01 Termination of appointment of Stuart Thurston Gibbs as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Nicholas Duncan Wood as a director on 5 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Mar 2017 AP01 Appointment of Mr Carl Mccormick as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Stuart Thurston Gibbs as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Nicholas Duncan Wood as a director on 10 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 TM01 Termination of appointment of Paul Anthony Ash as a director on 6 November 2015
02 Nov 2015 TM01 Termination of appointment of Jamie Ross Slender as a director on 2 November 2015
20 Oct 2015 CERTNM Company name changed the fourth plinth 3 LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
19 Oct 2015 AP01 Appointment of Mr Paul Anthony Ash as a director on 19 October 2015
16 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
20 Mar 2015 CERTNM Company name changed packaged energy installations LTD\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19
19 Mar 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
19 Mar 2015 AP01 Appointment of Mr Jamie Ross Slender as a director on 19 March 2015
31 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1