- Company Overview for CARBON MINING PLC (05378345)
- Filing history for CARBON MINING PLC (05378345)
- People for CARBON MINING PLC (05378345)
- Insolvency for CARBON MINING PLC (05378345)
- More for CARBON MINING PLC (05378345)
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) |
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15 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2010 | |
16 Dec 2009 | 4.70 | Declaration of solvency | |
16 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2009 | RESOLUTIONS |
Resolutions
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16 Dec 2009 | AD01 | Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 16 December 2009 | |
02 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 12 November 2009
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30 Nov 2009 | TM01 | Termination of appointment of Wahid Salam as a director | |
30 Nov 2009 | TM01 | Termination of appointment of Laith Reynolds as a director | |
03 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from suite 106 8-10 hallam street london W1W 6JE | |
20 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
19 Feb 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ | |
07 Aug 2008 | 288b | Appointment Terminated Director dennis thomas | |
07 Aug 2008 | 288b | Appointment Terminated Director andrew jameson | |
28 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
11 Jan 2008 | 288a | New director appointed | |
11 Jan 2008 | 288b | Director resigned | |
17 Sep 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
23 Jul 2007 | 288b | Director resigned | |
19 Jun 2007 | 88(2)R | Ad 08/06/07--------- £ si 2000000@.01=20000 £ ic 256607/276607 | |
11 Jun 2007 | AUD | Auditor's resignation | |
31 Mar 2007 | 363s | Return made up to 28/02/07; change of members |