Advanced company searchLink opens in new window

CARBON TRUST IMPLEMENTATION SERVICES LIMITED

Company number 07551591

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
26 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 26 November 2018
13 Dec 2017 AD01 Registered office address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT to 55 Baker Street London W1U 7EU on 13 December 2017
11 Dec 2017 LIQ01 Declaration of solvency
11 Dec 2017 600 Appointment of a voluntary liquidator
11 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-27
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 250,000
20 Nov 2015 AA Full accounts made up to 31 March 2015
27 Jul 2015 AP03 Appointment of Mr Bradley Paul Duncan as a secretary on 20 July 2015
11 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 250,000
26 Sep 2014 TM02 Termination of appointment of Claire Williams as a secretary on 26 September 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 TM01 Termination of appointment of Bruno Gardner as a director
26 Mar 2014 AUD Auditor's resignation
11 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 250,000
04 Oct 2013 AA Full accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Michael Anthony Rea on 8 March 2012
06 Mar 2013 CH03 Secretary's details changed for Claire Williams on 8 March 2012
10 Oct 2012 AA Full accounts made up to 31 March 2012