CARBON ONE LTD
| Status | DISSOLVED |
| Company No. | 07711775 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2011 |
| Age | 12 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Nov 2021 |
| Years | 2 years, 6 months, 5 days |
SUMMARY
CARBON ONE LTD is an dissolved private limited company with number 07711775. It was incorporated 12 years, 9 months, 28 days ago, on 20 July 2011 and it was dissolved 2 years, 6 months, 5 days ago, on 12 November 2021. The company address is CVR GLOBAL LLP CVR GLOBAL LLP, Birmingham, B1 2JE, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Dec 2020
Action Date: 19 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-19
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 20 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 03 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 02 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 12 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 27 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 30 Aug 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 30 Aug 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 09 Aug 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-07
New address: Three Brindleyplace Birmingham West Midlands B1 2JE
Old address: Unit 3 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS England
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Bevis Musk
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Gazette filings brought up to date
Date: 12 Oct 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bevis Musk
Change date: 2016-06-10
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Mr. Mark Nicholas Hodgkins
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-10
Officer name: Chris Marsh
Documents
Termination secretary company with name termination date
Date: 25 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yvonne Bonifas
Termination date: 2016-05-15
Documents
Capital allotment shares
Date: 26 Apr 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Capital : 530,080 GBP
Date: 2016-02-05
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 17 Jan 2016
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Nicholas Hodgkins
Termination date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2016
Action Date: 17 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-17
Old address: 38 Church Road Weston Bath BA1 4BT England
New address: Unit 3 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS
Documents
Change account reference date company previous shortened
Date: 07 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-11
Old address: 55 st Pauls Square St. Pauls Square Birmingham B3 1QS
New address: 38 Church Road Weston Bath BA1 4BT
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Change account reference date company current extended
Date: 22 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage satisfy charge full
Date: 17 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077117750003
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr Mark Nicholas Hodgkins
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-31
Old address: 38 Church Road Weston Bath North Somerset BA1 4BT
New address: 55 St Pauls Square St. Pauls Square Birmingham B3 1QS
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Mortgage create with deed with charge number
Date: 20 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077117750003
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Mortgage satisfy charge full
Date: 03 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 01 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077117750002
Documents
Appoint person director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Marsh
Documents
Legacy
Date: 27 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Move registers to sail company
Date: 10 Aug 2012
Category: Address
Type: AD03
Documents
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