CLIMATE CHANGE CAPITAL CHINA LIMITED

Company number 05670882

Date	Type	Description	View / Download
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 March 2014	(8 pages)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Sep 2013	AD01	Registered office address changed from Second Floor 11 Old Jewry London EC2R 8DU on 4 September 2013	(2 pages)
03 Sep 2013	4.70	Declaration of solvency	(3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
04 Feb 2013	AP02	Appointment of Climate Change Holdings Limited as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Andrew Pearson as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 1	(4 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
07 Feb 2011	TM01	Termination of appointment of John Ventress as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
17 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for John Vincent Ventress on 1 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Roland Mark Deller on 1 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Andrew Christopher Pearson on 1 January 2010	(2 pages)
17 Feb 2010	CH02	Director's details changed for Bedell Corporate Sevices Uk Limited on 1 January 2010	(1 page)
17 Feb 2010	CH04	Secretary's details changed for Bedell Trust Uk Limited on 1 January 2010	(1 page)
06 Aug 2009	288b	Appointment terminated director taryn fisher	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 Apr 2009	288b	Appointment terminated director paul bodnar	(1 page)