CARBON GRID LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Cessation of Javid Rauf as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Javid Rauf as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 20/05/2120 May 2021 | DISS40 (DISS40(SOAD)) |
| 19/05/2119 May 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 11/05/2111 May 2021 | FIRST GAZETTE |
| 31/03/2131 March 2021 | CESSATION OF STEVEN DYER AS A PSC |
| 31/03/2131 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVID RAUF |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN DYER |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYER |
| 26/11/2026 November 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR JAVID RAUF |
| 02/07/202 July 2020 | DISS40 (DISS40(SOAD)) |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR STEVEN DYER |
| 14/03/2014 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITAKER |
| 19/03/1819 March 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ADRIAN JOHN WHITTAKER |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ADRIAN JOHN WHITAKER |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MR STEVEN DYER |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 30/09/1730 September 2017 | DISS40 (DISS40(SOAD)) |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYER |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/07/159 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/06/1523 June 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 |
| 21/06/1521 June 2015 | PREVSHO FROM 31/07/2015 TO 31/01/2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/08/1414 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 02/10/132 October 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 09/11/109 November 2010 | DISS40 (DISS40(SOAD)) |
| 07/11/107 November 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 19 BRADSHAW STREET LANCASTER LA1 3BE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR STEVEN DYER |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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