SINDICATUM CARBON CAPITAL SERVICES LIMITED

Company number 06245343

Date	Type	Description	View / Download
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Jan 2022	AD01	Registered office address changed from 2C Carolina Road Thornton Heath CR7 8DT England to 29th Floor 40 Bank Street London E14 5NR on 5 January 2022	(2 pages)
05 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20	(1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of the sum of £5,305,762.35 27/09/2021	(1 page)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 5,306,262.35	(3 pages)
01 Jul 2021	TM02	Termination of appointment of Nicholas Tara Kelly as a secretary on 30 June 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
27 May 2020	AD01	Registered office address changed from Private Office- 1-02 25 Eccleston Place London SW1W 9NF England to 2C Carolina Road Thornton Heath CR7 8DT on 27 May 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
27 Nov 2018	AD01	Registered office address changed from Suite 225 10 Greycoat Place London SW1P 1SB to Private Office- 1-02 25 Eccleston Place London SW1W 9NF on 27 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
18 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF to Suite 225 10 Greycoat Place London SW1P 1SB on 23 January 2017	(2 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 500	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Oct 2015	AUD	Auditor's resignation	(1 page)