- Company Overview for CLIMATEPLUS LIMITED (07519573)
- Filing history for CLIMATEPLUS LIMITED (07519573)
- People for CLIMATEPLUS LIMITED (07519573)
- More for CLIMATEPLUS LIMITED (07519573)
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) |
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24 Jul 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Oct 2017 | PSC07 | Cessation of David Henry Gray as a person with significant control on 9 October 2017 | |
16 Oct 2017 | TM01 | Termination of appointment of David Henry Gray as a director on 9 October 2017 | |
11 Sep 2017 | AP03 | Appointment of Mr Firoz Patel as a secretary on 8 September 2017 | |
11 Sep 2017 | AD01 | Registered office address changed from Unit E Sirius House Seafarer Way Surrey Quays London SE16 7DR England to 85 Great Portland Street First Floor London W1W 7LT on 11 September 2017 | |
11 Sep 2017 | TM02 | Termination of appointment of Robin Ramphal as a secretary on 7 September 2017 | |
07 Sep 2017 | PSC04 | Change of details for Mr David Gray as a person with significant control on 7 September 2017 | |
20 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
04 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
14 Mar 2016 | AD01 | Registered office address changed from 23 Hand Court London WC1V 6JF to Unit E Sirius House Seafarer Way Surrey Quays London SE16 7DR on 14 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | TM01 | Termination of appointment of Paul Campbell as a director on 11 December 2015 | |
11 Dec 2015 | AP03 | Appointment of Mr Robin Ramphal as a secretary on 11 December 2015 | |
11 Dec 2015 | TM02 | Termination of appointment of Paul Michael Campbell as a secretary on 11 December 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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29 Oct 2014 | AA | Accounts made up to 31 August 2014 | |
07 Feb 2014 | AR01 | Annual return made up to 7 February 2014 with full list of shareholders | |
21 Nov 2013 | AP03 | Appointment of Mr Paul Michael Campbell as a secretary on 10 September 2013 | |
21 Nov 2013 | TM01 | Termination of appointment of Gregory Clark as a director on 31 August 2013 | |
21 Nov 2013 | TM01 | Termination of appointment of Oneka Baptiste as a director on 25 August 2012 | |
21 Nov 2013 | TM02 | Termination of appointment of Firoz Patel as a secretary on 10 September 2013 | |
14 Oct 2013 | AA | Accounts made up to 31 August 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders |