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CARBIS BAY DEVELOPMENTS LIMITED
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CARBIS BAY DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameCARBIS BAY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08104017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARBIS BAY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    		1 pagesTM01

    Registered office address changed from C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Nov 02, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 06, 2022

    		8 pagesLIQ03

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN on Oct 13, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		14 pagesAA

    Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Termination of appointment of Stuart Roderick Jenkin as a director on Sep 29, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Timothy Kennar Allibone on Jan 06, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA
    2Next

    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