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CLIMATE ENGINEERING SOLUTIONS LTD

Company number 04926708

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 30 June 2024
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 30 June 2023
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 June 2022
28 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2021 AD01 Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 July 2021
13 Jul 2021 600 Appointment of a voluntary liquidator
13 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01
13 Jul 2021 LIQ02 Statement of affairs
26 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
18 Nov 2020 PSC04 Change of details for Mr Wayne Manners as a person with significant control on 30 September 2020
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Apr 2020 TM02 Termination of appointment of Roland Timothy Taylor as a secretary on 2 December 2019
12 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates
12 Nov 2019 AD02 Register inspection address has been changed from Allied House Kelpatrick Road Slough Berkshire SL1 6BW to 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 AD01 Registered office address changed from Allied House Kelpatrick Road Slough Berkshire SL1 6BW to 176 Buckingham Avenue Slough SL1 4rd on 21 November 2018
18 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100