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CARBON MASTERS LIMITED

Company number SC361341

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 9,000
24 Jun 2015 CH01 Director's details changed for Kevin Joseph Houston on 1 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 9,000
04 Jul 2014 CH01 Director's details changed for Somanath Narayan on 1 December 2012
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
23 Jan 2013 SH08 Change of share class name or designation
23 Jan 2013 MEM/ARTS Memorandum and Articles of Association
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 SH08 Change of share class name or designation
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
10 May 2012 MEM/ARTS Memorandum and Articles of Association
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011