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CARBON ENERGY HOLDING COMPANY LTD

Company number 09259425

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 DS01 Application to strike the company off the register
16 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
14 Oct 2020 PSC04 Change of details for Mr Paul Roger Turgoose as a person with significant control on 20 January 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
23 Jan 2020 CH01 Director's details changed for Mr Paul Roger Turgoose on 20 January 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
14 Oct 2019 CH01 Director's details changed for Mr Paul Roger Turgoose on 10 October 2019
14 Oct 2019 PSC04 Change of details for Mr Paul Roger Turgoose as a person with significant control on 10 October 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
23 Oct 2017 PSC01 Notification of Philip Roy Coles as a person with significant control on 10 October 2017
23 Oct 2017 PSC01 Notification of Paul Roger Turgoose as a person with significant control on 10 October 2017
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
20 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
03 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
22 Oct 2015 AD01 Registered office address changed from 33 Old Park View Enfield Middlesex EN2 7EG United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 October 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 200