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CLIMATE ENTERPRISES LIMITED

Company number 06009356

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
19 Jan 2015 AD01 Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middx HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 19 January 2015
05 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
22 Dec 2013 CH03 Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013
11 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mrs Evelyne Detruche on 1 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
12 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Return made up to 24/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 NEWINC Incorporation