CARBON HOUSE GROUP LTD

Company number 04523799

Date	Type	Description	View / Download
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	(20 pages)
23 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2017	AD01	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 13 November 2017	(2 pages)
08 Nov 2017	LIQ02	Statement of affairs	(8 pages)
08 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
08 May 2017	MR01	Registration of charge 045237990037, created on 5 May 2017	(11 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	(3 pages)
08 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 9 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 10 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 8 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 7 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 11 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 5 in part	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
12 Sep 2016	CH01	Director's details changed for Mr Simon Gawthorpe on 12 September 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mr Gary Smith on 12 September 2016	(2 pages)