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CLIMATE CHANGE CAPITAL LIMITED

Company number 05191608

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Dec 2022	AD01	Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU on 13 December 2022	View PDF Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
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 - 9 pages (9 pages) Download iXBRL
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 - 9 pages (9 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)
26 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	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 - 10 pages (10 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	TM01	Termination of appointment of Alanna Weifenbach as a director on 1 April 2020	View PDF Termination of appointment of Alanna Weifenbach as a director on 1 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 - 18 pages (18 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 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 - 18 pages (18 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	TM01	Termination of appointment of Brett Whitley as a director on 14 June 2018	View PDF Termination of appointment of Brett Whitley as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	TM02	Termination of appointment of Brett Whitley as a secretary on 14 June 2018	View PDF Termination of appointment of Brett Whitley as a secretary on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AP03	Appointment of Simon Stoakes as a secretary on 14 June 2018	View PDF Appointment of Simon Stoakes as a secretary on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AP01	Appointment of Simon Stoakes as a director on 14 June 2018	View PDF Appointment of Simon Stoakes as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AP01	Appointment of Alanna Weifenbach as a director on 14 June 2018	View PDF Appointment of Alanna Weifenbach as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CH01	Director's details changed for Mr Brett Charles Whitley on 10 July 2017	View PDF Director's details changed for Mr Brett Charles Whitley on 10 July 2017 - link opens in a new window - 2 pages (2 pages)

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