CARBOLITE HOLDINGS LIMITED

06758930
PARSONS LANE HOPE HOPE VALLEY DERBYSHIRE S33 6RB

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jan 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
17 Nov 2022 insolvency Solvency Statement dated 16/11/22 1 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 18 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 17 Buy now
30 Mar 2021 officers Change of particulars for corporate director (Verder International B.V.) 3 Buy now
19 Dec 2020 accounts Annual Accounts 17 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 16 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 16 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 17 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
17 Oct 2014 annual-return Annual Return 4 Buy now
07 Sep 2014 accounts Annual Accounts 16 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
12 Aug 2013 accounts Annual Accounts 14 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 officers Appointment of secretary (Andrew James Beare) 1 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2012 officers Appointment of director (Dr Jurgen Pankratz) 3 Buy now
18 Jul 2012 officers Appointment of corporate director (Verder International B.V.) 3 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Jamestown Investments Limited) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Michael Nevin) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Adam Robson) 2 Buy now
10 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 accounts Annual Accounts 12 Buy now
28 Feb 2012 officers Change of particulars for director (Adam David Robson) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Adam David Robson) 2 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 resolution Resolution 23 Buy now
11 Apr 2011 accounts Annual Accounts 12 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
10 Dec 2010 officers Change of particulars for director (Michael Eric Nevin) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Adam David Robson) 2 Buy now
30 Jun 2010 accounts Annual Accounts 12 Buy now
07 Apr 2010 capital Return of Allotment of shares 4 Buy now
31 Mar 2010 resolution Resolution 26 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Adam David Robson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Michael Eric Nevin) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Adam David Robson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Michael Eric Nevin) 2 Buy now
02 Mar 2009 mortgage Particulars of a charge subject to which a property has been acquired / charge no: 2 4 Buy now
02 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
19 Dec 2008 officers Appointment terminate, director and secretary travers smith secretaries LIMITED logged form 1 Buy now
15 Dec 2008 officers Appointment terminated director ruth bracken 1 Buy now
15 Dec 2008 officers Appointment terminated director travers smith LIMITED 1 Buy now
15 Dec 2008 officers Secretary appointed jamestown investments LIMITED 2 Buy now
15 Dec 2008 officers Director appointed adam david robson 5 Buy now
15 Dec 2008 officers Director appointed michael eric nevin 5 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from, 10 snow hill, london, EC1A 2AL 1 Buy now
04 Dec 2008 accounts Accounting reference date shortened from 30/11/2009 to 30/09/2009 1 Buy now
04 Dec 2008 resolution Resolution 11 Buy now
26 Nov 2008 incorporation Incorporation Company 20 Buy now