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CARBOST (CLEATOR) LIMITED

Company number 12694117

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC02	Notification of Genr8Ed Limited as a person with significant control on 16 August 2023	View PDF Notification of Genr8Ed Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Peter Mccluskey as a person with significant control on 16 August 2023	View PDF Cessation of Peter Mccluskey as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Peter Mccluskey as a director on 16 August 2023	View PDF Termination of appointment of Peter Mccluskey as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Mark Walker as a director on 16 August 2023	View PDF Appointment of Mr Mark Walker as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 8 Winton Gate Winton Close Winchester Hampshire SO22 6WX United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW on 13 September 2023	View PDF Registered office address changed from 8 Winton Gate Winton Close Winchester Hampshire SO22 6WX United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW on 13 September 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 8 Winton Gate Winton Close Winchester Hampshire SO22 6WX on 14 December 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 8 Winton Gate Winton Close Winchester Hampshire SO22 6WX on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 12 August 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC01	Notification of Peter Mccluskey as a person with significant control on 12 August 2021	View PDF Notification of Peter Mccluskey as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Peter Mccluskey as a director on 12 August 2021	View PDF Appointment of Mr Peter Mccluskey as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 August 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 August 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Roger Hart as a director on 12 August 2021	View PDF Termination of appointment of Roger Hart as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 August 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CARBOST (CLEATOR) LIMITED

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