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CARBON-12 CROYDON LIMITED

Company number 11514043

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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)
18 Jul 2024 LIQ01 Declaration of solvency
18 Jul 2024 600 Appointment of a voluntary liquidator
18 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-09
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
10 Mar 2021 AD01 Registered office address changed from 1-9 Castle Street Suite 5B, 2nd Floor Hinckley Leicestershire LE10 1DA United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY on 10 March 2021
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 133,003
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
05 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 71,002
02 Oct 2018 AP01 Appointment of Mr David Maurice Chamberlain as a director on 25 September 2018
02 Oct 2018 AP01 Appointment of Mr Steven Peter Edrich as a director on 25 September 2018
29 Aug 2018 AD01 Registered office address changed from 1-9 Castle Street 1-9 Castle Street Suite 5B, 2nd Floor Hinckley Leicestershire LE10 1DA United Kingdom to 1-9 Castle Street Suite 5B, 2nd Floor Hinckley Leicestershire LE10 1DA on 29 August 2018
13 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-13
  • GBP 2