CO2 EXTRACTION LIMITED

Company number 11622114 ·

Active

55 filings

Date Filing
18 Jul 2026 Compulsory strike-off action has been discontinued View document
18 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
17 Jul 2026 Cessation of Nicole Mary Hewson as a person with significant control on 2025-08-10 · 1 page View document
3 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
3 Jan 2026 Compulsory strike-off action has been suspended View document
23 Dec 2025 First Gazette notice for compulsory strike-off View document
23 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
13 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
13 Aug 2025 Compulsory strike-off action has been discontinued View document
12 Aug 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
12 Aug 2025 First Gazette notice for compulsory strike-off View document
12 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
19 Jun 2025 Termination of appointment of John Michael Cunningham as a director on 2025-05-01 · 1 page View document
19 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
25 Jun 2024 Registration of charge 116221140001, created on 2024-06-06 · 43 pages View document
14 Jun 2024 Appointment of Mrs Anne Flanagan as a secretary on 2024-06-03 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2023-07-01 with updates · 4 pages View document
23 Apr 2024 Notification of Margaret Flanagan as a person with significant control on 2023-06-26 · 2 pages View document
23 Apr 2024 Cessation of Wilton Nominees Limited as a person with significant control on 2023-06-26 · 1 page View document
23 Apr 2024 Notification of Nicole Hewson as a person with significant control on 2023-06-26 · 2 pages View document
23 Apr 2024 Statement of capital following an allotment of shares on 2023-07-23 · 3 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2023-06-26 · 3 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2023-06-27 · 3 pages View document
3 Apr 2024 Micro company accounts made up to 2022-10-31 · 3 pages View document
16 Nov 2023 Director's details changed for Mr Michael Anthony Flanagan on 2023-11-16 · 2 pages View document
16 Nov 2023 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 75 Market Street Lancaster LA1 1JG on 2023-11-16 · 1 page View document
11 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Oct 2023 Compulsory strike-off action has been discontinued View document
29 Sep 2023 Compulsory strike-off action has been suspended View document
29 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
19 Sep 2023 First Gazette notice for compulsory strike-off View document
19 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
12 Apr 2023 Termination of appointment of Gordon Petley Wilson as a director on 2023-03-31 · 1 page View document
1 Mar 2023 Termination of appointment of Natalie Mitchell as a director on 2022-10-30 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Jan 2022 Total exemption full accounts made up to 2021-10-31 · 13 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Appointment of Mr John Michael Cunningham as a director on 2021-10-21 · 2 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 14 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
5 May 2020 SUB-DIVISION 03/04/20 View document
5 May 2020 17/09/19 STATEMENT OF CAPITAL GBP 800 View document
5 May 2020 30/12/19 STATEMENT OF CAPITAL GBP 900 View document
5 May 2020 14/04/20 STATEMENT OF CAPITAL GBP 1000 View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MITCHELL / 15/11/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 01/06/2019 View document
20 Mar 2019 DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN View document
17 Dec 2018 DIRECTOR APPOINTED MR GORDON PETLEY WILSON View document
24 Oct 2018 ADOPT ARTICLES 14/10/2018 View document
14 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document