CARBONDESK GROUP PLC

Company number 05778750

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 October 2017	(11 pages)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 October 2016	(9 pages)
30 Nov 2015	AD01	Registered office address changed from No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 30 November 2015	(2 pages)
27 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Nov 2015	AD01	Registered office address changed from 88-90 Suit 36 Hatton Garden London EC1N 8PG to No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 18 November 2015	(2 pages)
11 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Peter James Holmes on 4 October 2015	(2 pages)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2015	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 982,725.95	(7 pages)
27 Jan 2015	AD01	Registered office address changed from 3Rd Floor Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom to 88-90 Suit 36 Hatton Garden London EC1N 8PG on 27 January 2015	(1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 30 April 2013	(42 pages)
03 Feb 2014	TM01	Termination of appointment of John Mayhew as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Brad Allan as a director	(1 page)
01 Aug 2013	CH01	Director's details changed for Mr Brett Stacey on 1 August 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Daniel Edelman on 1 August 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Peter James Holmes on 1 August 2013	(2 pages)
26 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 982,725.95	(9 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 982,725.95	(3 pages)
19 Nov 2012	AP01	Appointment of Mr John Arthur Mayhew as a director	(2 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 824,389.60	(4 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(39 pages)