- Company Overview for CARBON LAND LIMITED (08830187)
- Filing history for CARBON LAND LIMITED (08830187)
- People for CARBON LAND LIMITED (08830187)
- More for CARBON LAND LIMITED (08830187)
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) |
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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
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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
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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
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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
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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
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