BAWTRY CARBON INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameBAWTRY CARBON INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05666106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAWTRY CARBON INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 22, 2021

    15 pagesLIQ03

    Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    29 pagesAM22

    Administrator's progress report

    48 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    68 pagesAM03

    Registered office address changed from High Street Austerfield Doncaster DN10 6QT to 4 Hardman Square Spinningfields Manchester M3 3EB on Sep 27, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Carl Hammerton as a secretary on Jul 11, 2019

    1 pagesTM02

    Termination of appointment of Adrian Pawel Walczak as a director on Jul 12, 2019

    1 pagesTM01

    Appointment of Mr Adrian Pawel Walczak as a director on Apr 26, 2019

    2 pagesAP01

    Appointment of Mr Ian Kenneth Johnstone as a director on Mar 19, 2019

    2 pagesAP01

    Full accounts made up to Mar 30, 2018

    28 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 12, 2018 with updates

    4 pagesCS01

    Notification of Coretex Trading Limited as a person with significant control on May 25, 2018

    2 pagesPSC02

    Cessation of Bawtry Investments Ltd as a person with significant control on May 25, 2018

    1 pagesPSC07

    Statement of capital following an allotment of shares on May 25, 2018

    • Capital: GBP 1,100
    3 pagesSH01

    Termination of appointment of Hua Zhou as a director on May 21, 2018

    1 pagesTM01

    Appointment of Mr Hua Zhou as a director on Apr 25, 2018

    2 pagesAP01

    Termination of appointment of Jerry Ren as a director on Apr 18, 2018

    1 pagesTM01

    Appointment of Mr Shuze Ren as a director on Apr 16, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0