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KLIMVEST PLC

Company number 04426643

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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)
09 Jul 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 30 pages (30 pages)
16 Apr 2024	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 13 pages (13 pages)
15 Apr 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Jun 2022	AD01	Registered office address changed from 42 Breton House Barbican London EC2Y 8DQ United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 14 June 2022	View PDF Registered office address changed from 42 Breton House Barbican London EC2Y 8DQ United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 5 pages (5 pages)
27 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Jun 2021	TM01	Termination of appointment of Eric Duneau as a director on 24 May 2021	View PDF Termination of appointment of Eric Duneau as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Jul 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	AP01	Appointment of William Paul Griffiths as a director on 14 February 2020	View PDF Appointment of William Paul Griffiths as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
27 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-27 - link opens in a new window - 3 pages (3 pages)
19 Jan 2019	AD01	Registered office address changed from 5th Floor Portsoken House London EC3N 1LJ United Kingdom to 42 Breton House Barbican London EC2Y 8DQ on 19 January 2019	View PDF Registered office address changed from 5th Floor Portsoken House London EC3N 1LJ United Kingdom to 42 Breton House Barbican London EC2Y 8DQ on 19 January 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
24 May 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 4 May 2017 GBP 76,016.61	View PDF Cancellation of shares by a PLC. Statement of capital on 4 May 2017 GBP 76,016.61 - link opens in a new window - 4 pages (4 pages)
21 Jan 2018	TM01	Termination of appointment of Jeffrey Forwood as a director on 26 October 2016	View PDF Termination of appointment of Jeffrey Forwood as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
21 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 77,592.57	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 77,592.57 - link opens in a new window - 10 pages (10 pages)

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KLIMVEST PLC

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