CARBON ATRIUM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2419 June 2024 | Declaration of solvency |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Appointment of a voluntary liquidator |
| 19/06/2419 June 2024 | Resolutions |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 24/10/2324 October 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24 |
| 22/05/2322 May 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Cessation of The Blackstone Group Lp as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Notification of Stephen Allen Schwarzman as a person with significant control on 2019-11-15 |
| 18/11/2118 November 2021 | Satisfaction of charge 059971850003 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 059971850005 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 059971850004 in full |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Daniel Alexander Brown as a director on 2021-07-16 |
| 04/08/214 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Rebecca Louise Taylor as a director on 2021-07-16 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 13/11/1813 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059971850004 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059971850003 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059971850005 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 11/04/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1511 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 25/04/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 25/04/2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, 40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND |
| 15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 07/05/157 May 2015 | COMPANY NAME CHANGED TIGER ATRIUM LIMITED CERTIFICATE ISSUED ON 07/05/15 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 9 CLIFFORD STREET, LONDON, W1S 2LD |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'FLYNN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 02/12/142 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,PR100780,00008758 |
| 15/08/1415 August 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,PR100780,00008758 |
| 23/12/1323 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/11/1312 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/11/1312 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1220 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 07/09/127 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 18/11/1118 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/12/106 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/03/101 March 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 18/02/0918 February 2009 | DISS40 (DISS40(SOAD)) |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN O'NEILL |
| 16/12/0816 December 2008 | FIRST GAZETTE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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