CARBON NEUTRAL CONSULTANTS LTD

Company number 08601839

Date	Type	Description	View / Download
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
16 Jul 2019	LIQ10	Removal of liquidator by court order	(20 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 23 March 2019	(22 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 23 March 2018	(21 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	(17 pages)
08 Apr 2016	AD01	Registered office address changed from Trinity Business Centre Hoyle Street Warrington WA5 0LW England to C/O Leonard Curtis 6th Floor Walker House Liverpool L2 3YL on 8 April 2016	(2 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24	(1 page)
06 Apr 2016	4.20	Statement of affairs with form 4.19	(9 pages)
21 Dec 2015	TM01	Termination of appointment of Martin James Harrison as a director on 9 December 2015	(1 page)
21 Dec 2015	AD01	Registered office address changed from 18 Bridle Road Woodford Stockport Cheshire SK7 1QJ to Trinity Business Centre Hoyle Street Warrington WA5 0LW on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Mark Crerar Ferguson as a director on 9 December 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
31 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
11 Jul 2014	TM01	Termination of appointment of Paul Welch as a director	(1 page)
10 Mar 2014	AD01	Registered office address changed from 116 Rhuddlan Road Buckley Fintshire CH7 3QA England on 10 March 2014	(1 page)
24 Feb 2014	AP01	Appointment of Dr Martin James Harrison as a director	(2 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
12 Jul 2013	CERTNM	Company name changed carbon nutral consultants LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)