CARBONATE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of affairs |
| 04/01/234 January 2023 | Registered office address changed from The Old Parlour Foley Estate Liphook Hampshire GU30 7JF England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 01/03/221 March 2022 | Change of details for Draftstream Ltd as a person with significant control on 2021-09-30 |
| 01/03/221 March 2022 | Registered office address changed from Horsley House Tilford Nr Farnham Surrey GU10 2AJ to The Old Parlour Foley Estate Liphook Hampshire GU30 7JF on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr John Plenderleith Walker on 2021-09-30 |
| 23/12/2123 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 10/06/1910 June 2019 | CESSATION OF JOHN PLENDERLEITH WALKER AS A PSC |
| 10/06/1910 June 2019 | CESSATION OF GRANT NICHOLAS WALKER AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAFTSTREAM LTD |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NICHOLAS WALKER / 23/09/2013 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NICHOLAS WALKER / 08/09/2014 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES THOMPSON / 08/09/2014 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLENDERLEITH WALKER / 08/09/2014 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIE HOPKINS / 08/09/2014 |
| 02/05/172 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1715 March 2017 | SAIL ADDRESS CREATED |
| 05/09/165 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | 29/05/16 NO CHANGES |
| 18/09/1518 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 880.5 |
| 25/11/1425 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 860.5 |
| 18/11/1418 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS |
| 04/09/144 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 810.50 |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 960.5 |
| 14/01/1414 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 09/08/139 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 900.5 |
| 07/08/137 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1325 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 890.5 |
| 27/06/1327 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SUBDIVIDE SHARES AND SECTION 551 21/12/2012 |
| 25/06/1325 June 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 0.02 |
| 25/06/1325 June 2013 | SUB-DIVISION 20/12/12 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR GEORGE JAMES THOMPSON |
| 29/05/1229 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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