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CLIME CLEANTECH LIMITED

Company number 05365572

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 8,000,200
19 Feb 2010 CH02 Director's details changed for Greenfield Capital International Limited on 19 February 2010
19 Feb 2010 CH04 Secretary's details changed for Greenfield Capital International Limited on 19 February 2010
19 Feb 2010 CH04 Secretary's details changed for Colante Limited on 19 February 2010
13 Jan 2010 AR01 Annual return made up to 14 February 2008 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 21 February 2009 with full list of shareholders
08 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Dec 2009 AAMD Amended accounts for a dormant company made up to 28 February 2008
05 Aug 2009 288c Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suites 21 & 22 victoria house, now: victoria house
05 Aug 2009 288c Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
03 Aug 2009 288c Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international comercial centre, now: ; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
24 Apr 2009 363a Return made up to 19/02/09; full list of members
11 Dec 2008 288c Director and Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR,
03 Dec 2008 AA Accounts made up to 28 February 2008
03 Mar 2008 363a Return made up to 14/02/08; full list of members; amend
29 Feb 2008 363a Return made up to 19/02/08; full list of members
27 Feb 2008 288c Director and Secretary's Change of Particulars / sterling fcs LTD / 25/02/2008 / HouseName/Number was: , now: norfolk houseg lg floor; Street was: savannah house 5TH floor, now: 31 st. James's square; Area was: 11 charles ii street, now: ; Post Code was: SW1Y 4QU, now: SW1Y 4JR
14 Feb 2008 363a Return made up to 14/02/08; full list of members
16 Jan 2008 88(2)R Ad 12/03/07--------- £ si 3000000@.005=15000 £ ic 65002/80002
16 Jan 2008 88(2)R Ad 12/03/07--------- £ si 13000000@.005=65000 £ ic 2/65002
04 Nov 2007 AA Accounts made up to 28 February 2007