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CLIMATEPLUS LIMITED

Company number 07519573

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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)
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
  • GBP 100
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
  • GBP 100
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