CLIMATE ENERGY BIOMASS LIMITED

Company number 06914591

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2015	AD01	Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to C/O Adaxia Capital Partners Llp Metal Box Factory Great Guildford Street London SE1 0HS on 13 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Mizanal Choudhury as a director on 7 October 2015	(1 page)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
19 Dec 2014	AP01	Appointment of Mr Mizanal Choudhury as a director on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Julie Mckeown as a secretary on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Julie Mckeown as a director on 19 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
07 Aug 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(5 pages)
29 Apr 2014	AA01	Change of accounting reference date	(3 pages)
17 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	(11 pages)
12 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Julie Mckeown.	(5 pages)
17 Sep 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
10 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AD01	Registered office address changed from Countrywide Hosue Freebournes Road Witham Essex CM8 3UN United Kingdom on 10 June 2011	(1 page)
01 Jun 2011	CERTNM	Company name changed cen biomass LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2011	AD01	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011	(1 page)
28 Mar 2011	AA	Full accounts made up to 31 July 2010	(11 pages)
21 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
13 May 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010	(2 pages)
04 May 2010	AD01	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 4 May 2010	(2 pages)

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