CARBON CAPITAL LIMITED

Company number 05311759

Date	Type	Description	View / Download
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 June 2012	(20 pages)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 28 June 2011	(15 pages)
12 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29	(1 page)
08 Jun 2010	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES on 8 June 2010	(2 pages)
07 Jun 2010	AP01	Appointment of Edward John Nicholas Seyfried as a director	(3 pages)
25 Mar 2010	TM01	Termination of appointment of Edward Seyfried as a director	(2 pages)
01 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
09 Feb 2010	TM01	Termination of appointment of Adam Page as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Peter Ropner as a director	(2 pages)
13 Jan 2010	AD01	Registered office address changed from Fourth Floor 99 New Bond Street London W1S 1SW on 13 January 2010	(2 pages)
21 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Adam Page on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Michael Richards on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Peter Gavin Malise Ropner on 1 October 2009	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Phillip Thorpe as a secretary	(2 pages)
14 Sep 2009	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
19 Aug 2009	288b	Appointment Terminated Director jacopo morenos	(1 page)
19 Jun 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
12 Jun 2009	288c	Secretary's Change of Particulars / phillip thorpe / 15/05/2009 / HouseName/Number was: , now: church view; Street was: reflections, now: strumpshaw road; Area was: mill lane fleggburgh, now: brundall; Post Town was: great yarmouth, now: norwich; Post Code was: NR29 3DA, now: NR13 5PA	(1 page)
12 Jun 2009	288b	Appointment Terminated Director stuart clenaghan	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 17 clifford street mayfair london W1S 3RQ	(1 page)