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CLEAN ENERGY CAPITAL SUBSIDIARY 2 LIMITED

Company number 07007109

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 AA01 Current accounting period extended from 31 December 2010 to 20 June 2011
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
03 Dec 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 4
02 Dec 2010 CH01 Director's details changed for Mr Sean Michael O'connor on 29 November 2010
17 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-16
12 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2010 CERTNM Company name changed clean energy trading LTD.\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
21 Oct 2010 CONNOT Change of name notice
21 Jul 2010 AD01 Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS158ZA United Kingdom on 21 July 2010
04 Jun 2010 CH01 Director's details changed for Mr Sean Oconner on 4 June 2010
11 May 2010 AP01 Appointment of Mr Peter Anthony Hindle-Marsh as a director
13 Jan 2010 CERTNM Company name changed ultra green carbon trading LTD\certificate issued on 13/01/10
  • CONNOT ‐ Change of name notice
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • GBP 4
02 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
31 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 December 2009
02 Sep 2009 NEWINC Incorporation