CLIMATE ENERGY HOLDINGS LIMITED

06933138
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
15 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
15 Dec 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
13 Dec 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
19 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
15 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
25 Nov 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Nov 2016 resolution Resolution 1 Buy now
25 Jul 2016 annual-return Annual Return 9 Buy now
24 Feb 2016 accounts Annual Accounts 19 Buy now
04 Nov 2015 officers Termination of appointment of director (Mark Dingad Davies) 1 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Stephen John Mundy) 1 Buy now
14 Jul 2015 annual-return Annual Return 9 Buy now
08 Jul 2015 capital Return of Allotment of shares 6 Buy now
22 May 2015 resolution Resolution 33 Buy now
13 May 2015 capital Return of Allotment of shares 6 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Steven Mundy) 2 Buy now
15 Jan 2015 officers Termination of appointment of secretary (Julie Mckeown) 1 Buy now
19 Dec 2014 officers Appointment of director (Mr Steven Mundy) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Julie Mckeown) 1 Buy now
08 Oct 2014 accounts Annual Accounts 36 Buy now
06 Aug 2014 capital Return of purchase of own shares 5 Buy now
15 Jul 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 accounts Change Account Reference Date Company 3 Buy now
04 Sep 2013 capital Return of Allotment of shares 4 Buy now
12 Aug 2013 capital Return of Allotment of shares 4 Buy now
12 Aug 2013 capital Return of Allotment of shares 4 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 28 Buy now
11 Apr 2013 capital Return of Allotment of shares 8 Buy now
04 Apr 2013 officers Change of particulars for director (Andrew Holmes) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Julie Mckeown) 2 Buy now
04 Apr 2013 officers Change of particulars for director (John Alexander Betts) 2 Buy now
04 Apr 2013 officers Change of particulars for secretary (Julie Mckeown) 1 Buy now
15 Oct 2012 capital Return of Allotment of shares 8 Buy now
15 Oct 2012 capital Return of Allotment of shares 8 Buy now
15 Oct 2012 resolution Resolution 29 Buy now
15 Oct 2012 resolution Resolution 4 Buy now
30 Aug 2012 annual-return Annual Return 16 Buy now
01 Jun 2012 accounts Annual Accounts 30 Buy now
01 Nov 2011 capital Return of Allotment of shares 4 Buy now
07 Jun 2011 auditors Auditors Resignation Company 1 Buy now
19 May 2011 annual-return Annual Return 16 Buy now
11 May 2011 capital Notice of cancellation of shares 4 Buy now
11 May 2011 capital Return of purchase of own shares 3 Buy now
17 Mar 2011 accounts Annual Accounts 26 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 officers Appointment of director (Mr Mark Davies) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (Nigel Dewbury) 1 Buy now
28 Jul 2010 capital Return of Allotment of shares 4 Buy now
08 Jul 2010 annual-return Annual Return 8 Buy now
08 Jul 2010 officers Change of particulars for director (Nigel Paul Dewbury) 2 Buy now
23 Apr 2010 capital Return of Allotment of shares 4 Buy now
10 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
26 Aug 2009 officers Director appointed nigel paul dewbury 2 Buy now
05 Aug 2009 officers Director and secretary appointed julie mckeown 2 Buy now
29 Jul 2009 capital Ad 17/07/09\gbp si 191800@0.01=1918\gbp ic 1/1919\ 2 Buy now
29 Jul 2009 capital Nc inc already adjusted 17/07/09 2 Buy now
29 Jul 2009 resolution Resolution 26 Buy now
29 Jul 2009 capital S-div 1 Buy now
29 Jul 2009 accounts Accounting reference date extended from 30/06/2010 to 31/07/2010 1 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from 10 queen street place london EC4R 1BE 1 Buy now
29 Jul 2009 officers Appointment terminated director james cross 1 Buy now
29 Jul 2009 officers Appointment terminated director carl dickinson 1 Buy now
29 Jul 2009 officers Director appointed andrew holmes 2 Buy now
29 Jul 2009 officers Director appointed john alexander betts 3 Buy now
12 Jun 2009 incorporation Incorporation Company 18 Buy now