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CLIMATE ENERGY SOLUTIONS LIMITED

Company number 06844422

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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)
23 Oct 2020 TM01 Termination of appointment of Mizanal Choudhury as a director on 15 October 2020
26 Feb 2019 AC92 Restoration by order of the court
27 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2017 AM23 Notice of move from Administration to Dissolution
17 May 2017 AM10 Administrator's progress report
11 Nov 2016 2.24B Administrator's progress report to 6 October 2016
04 Oct 2016 2.31B Notice of extension of period of Administration
19 May 2016 2.24B Administrator's progress report to 6 April 2016
05 Jan 2016 2.23B Result of meeting of creditors
23 Dec 2015 2.23B Result of meeting of creditors
15 Dec 2015 2.16B Statement of affairs with form 2.14B/2.15B
08 Dec 2015 2.17B Statement of administrator's proposal
10 Nov 2015 2.16B Statement of affairs with form 2.14B
20 Oct 2015 AD01 Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 20 October 2015
16 Oct 2015 2.12B Appointment of an administrator
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
19 Dec 2014 AP01 Appointment of Mr Mizanal Choudhury as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of Julie Mckeown as a director on 19 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 AD04 Register(s) moved to registered office address
09 May 2013 AA Full accounts made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Julie Mckeown on 4 April 2013