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CLIMATE SERVICES LIMITED

Company number 00703568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2024 4.70 Declaration of solvency
08 Aug 2024 4.70 Declaration of solvency
11 May 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2012 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 31 January 2012
27 Jan 2012 600 Appointment of a voluntary liquidator
27 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-10
27 Jan 2012 4.70 Declaration of solvency
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 50,000
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Bernard Spencer as a director
21 Jun 2010 AP01 Appointment of Mr Bruce Anthony Melizan as a director
13 Apr 2010 TM01 Termination of appointment of Richard Phillips as a director
13 Apr 2010 AP01 Appointment of Mr Simon Trayton Ashdown as a director
26 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Louis Phillips on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Bernard William Spencer on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
03 Sep 2009 288c Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom
08 Jun 2009 AA Total exemption full accounts made up to 31 December 2008