CARBONARIUS2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of David Alexander Nairn as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of David Pike as a director on 2024-04-15 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-07-31 |
| 04/03/244 March 2024 | Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 2024-03-04 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANN WATKINS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMWORTH |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 01/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 30/09/2013 |
| 05/08/135 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 1 BLYTHE PARK CRESSWELL LANE CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD UNITED KINGDOM |
| 20/12/1220 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 10 |
| 20/12/1220 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1220 December 2012 | SUB-DIVISION 11/12/12 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR JAMES PETER SAMWORTH |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR DAVID PIKE |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM AIRPORT BUSINESS CENTRE THORNBURY ROAD PLYMOUTH PL6 7PP UNITED KINGDOM |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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