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BAWTRY CARBON INTERNATIONAL LIMITED

Company number 05666106

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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)
24 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 22 September 2021	View PDF Liquidators' statement of receipts and payments to 22 September 2021 - link opens in a new window - 15 pages (15 pages)
12 Nov 2021	AD01	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021	View PDF Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
24 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
26 Nov 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
27 Sep 2019	AD01	Registered office address changed from High Street Austerfield Doncaster DN10 6QT to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 September 2019	View PDF Registered office address changed from High Street Austerfield Doncaster DN10 6QT to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	TM02	Termination of appointment of Carl Hammerton as a secretary on 11 July 2019	View PDF Termination of appointment of Carl Hammerton as a secretary on 11 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of Adrian Pawel Walczak as a director on 12 July 2019	View PDF Termination of appointment of Adrian Pawel Walczak as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Mr Adrian Pawel Walczak as a director on 26 April 2019	View PDF Appointment of Mr Adrian Pawel Walczak as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Ian Kenneth Johnstone as a director on 19 March 2019	View PDF Appointment of Mr Ian Kenneth Johnstone as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Full accounts made up to 30 March 2018	View PDF Full accounts made up to 30 March 2018 - link opens in a new window - 28 pages (28 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	PSC02	Notification of Coretex Trading Limited as a person with significant control on 25 May 2018	View PDF Notification of Coretex Trading Limited as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC07	Cessation of Bawtry Investments Ltd as a person with significant control on 25 May 2018	View PDF Cessation of Bawtry Investments Ltd as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 1,100	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of Hua Zhou as a director on 21 May 2018	View PDF Termination of appointment of Hua Zhou as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AP01	Appointment of Mr Hua Zhou as a director on 25 April 2018	View PDF Appointment of Mr Hua Zhou as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	TM01	Termination of appointment of Jerry Ren as a director on 18 April 2018	View PDF Termination of appointment of Jerry Ren as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AP01	Appointment of Mr Shuze Ren as a director on 16 April 2018	View PDF Appointment of Mr Shuze Ren as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)

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