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STREAMLINE CARBON (UK) LTD.

Company number 06612209

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 AD01 Registered office address changed from Burlington House Wellingborough Road Northampton Northants NN1 4EU to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 September 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-20
06 Sep 2018 LIQ01 Declaration of solvency
29 Aug 2018 AA Unaudited abridged accounts made up to 31 May 2018
20 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
19 Jun 2018 TM01 Termination of appointment of Mervyn Griffiths as a director on 29 January 2018
09 Jan 2018 AA Micro company accounts made up to 31 March 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 MR04 Satisfaction of charge 1 in full
16 Nov 2016 MR04 Satisfaction of charge 066122090002 in full
03 Oct 2016 AP01 Appointment of Mr Simon Lee Dearn as a director on 1 October 2016
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AP01 Appointment of Mr Mervyn Griffiths as a director on 1 April 2016
10 Jun 2016 AP01 Appointment of Mr Philip John Powis as a director on 1 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 MR01 Registration of charge 066122090002, created on 2 October 2014
26 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100