Advanced company searchLink opens in new window

CARBON HOUSE GROUP LTD

Company number 04523799

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
23 Nov 2017 600 Appointment of a voluntary liquidator
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
08 Nov 2017 LIQ02 Statement of affairs
08 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
08 May 2017 MR01 Registration of charge 045237990037, created on 5 May 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
08 Dec 2016 MR04 Satisfaction of charge 1 in full
08 Dec 2016 MR04 Satisfaction of charge 9 in full
08 Dec 2016 MR04 Satisfaction of charge 10 in full
08 Dec 2016 MR04 Satisfaction of charge 8 in full
08 Dec 2016 MR04 Satisfaction of charge 7 in full
08 Dec 2016 MR04 Satisfaction of charge 11 in full
08 Dec 2016 MR04 Satisfaction of charge 2 in full
08 Dec 2016 MR04 Satisfaction of charge 5 in part
08 Dec 2016 MR04 Satisfaction of charge 3 in full
08 Dec 2016 MR04 Satisfaction of charge 6 in full
08 Dec 2016 MR04 Satisfaction of charge 4 in full
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr Simon Gawthorpe on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Gary Smith on 12 September 2016