CARBON (AI) LIMITED: Filings
Overview
| Company Name | CARBON (AI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05912699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CARBON (AI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on Jul 22, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Edward Danks as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 02, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 02, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Edward Henry Danks as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from Studio 109 Marton Road Middlesbrough TS1 2DU England to 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG on May 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Snocken as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 059126990002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059126990001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Glam Holdings Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Henry William Haywood Chamberlain as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 5th Floor, 16-26 Albert Road Middlesbrough TS1 1PR England to Studio 109 Marton Road Middlesbrough TS1 2DU on Mar 11, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 059126990001 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
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