CARBON8 LTD

Company Documents

DateDescription
14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Return of final meeting in a creditors' voluntary winding up

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15/11/2315 November 2023 Liquidators' statement of receipts and payments to 2023-09-14

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29/03/2329 March 2023 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29

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14/11/2214 November 2022 Liquidators' statement of receipts and payments to 2022-09-14

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22/09/2122 September 2021 Appointment of a voluntary liquidator

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22/09/2122 September 2021 Statement of affairs

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22/09/2122 September 2021 Registered office address changed from 23 Springhouse Lane Ebchester Consett Co Durham DH8 0QF to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-09-22

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22/09/2122 September 2021 Resolutions

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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29/05/1929 May 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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29/11/1829 November 2018 30/06/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072458770003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/05/1524 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072458770003

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18/05/1418 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072458770002

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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08/03/118 March 2011 CURREXT FROM 31/05/2011 TO 30/06/2011

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06/05/106 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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