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CLIMATE CHANGE HOLDINGS LIMITED

Company number 04439060

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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)
02 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 18 June 2024	View PDF Liquidators' statement of receipts and payments to 18 June 2024 - link opens in a new window - 33 pages (33 pages)
28 Jun 2023	AD01	Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 June 2023	View PDF Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	TM01	Termination of appointment of Alanna Weifenbach as a director on 15 April 2020	View PDF Termination of appointment of Alanna Weifenbach as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
31 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
29 Jun 2018	TM01	Termination of appointment of Brett Whitley as a director on 29 June 2018	View PDF Termination of appointment of Brett Whitley as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of Brett Whitley as a secretary on 29 June 2018	View PDF Termination of appointment of Brett Whitley as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP03	Appointment of Simon Stoakes as a secretary on 29 June 2018	View PDF Appointment of Simon Stoakes as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Simon Stoakes as a director on 29 June 2018	View PDF Appointment of Simon Stoakes as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Alanna Weifenbach as a director on 29 June 2018	View PDF Appointment of Alanna Weifenbach as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	PSC07	Cessation of Climate Change Capital Group Limited as a person with significant control on 6 November 2017	View PDF Cessation of Climate Change Capital Group Limited as a person with significant control on 6 November 2017 - link opens in a new window - 1 page (1 page)

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CLIMATE CHANGE HOLDINGS LIMITED

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