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CLEAN ENERGY CLIMATE CAPITAL LIMITED

Company number 06748684

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
05 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
14 Nov 2016 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2016
14 Nov 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2016
14 Nov 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 November 2016
23 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 80,000
23 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 80,000
05 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 80,000
27 Feb 2013 AP03 Appointment of Diansheng Wang as a secretary
27 Feb 2013 AP01 Appointment of Diansheng Wang as a director
27 Feb 2013 TM01 Termination of appointment of Yong Liu as a director
27 Feb 2013 TM02 Termination of appointment of Jing Gao as a secretary
05 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 11 October 2012
13 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011