CLIMAVENETA POWERMASTER LIMITED

Company number 08814785

Date	Type	Description	View / Download
22 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	(13 pages)
13 Oct 2021	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	(2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	(13 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 23 September 2019	(13 pages)
19 Oct 2018	AD01	Registered office address changed from Unit 6 Holly Road Hampton Middlesex TW12 1PZ to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(7 pages)
27 Jun 2018	SH20	Statement by Directors	(1 page)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 1	(4 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Deane Edwin Flint as a director on 2 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Donald Andrew Daw as a director on 2 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mauro Montello as a director on 2 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Gary Caine as a director on 2 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Antonio Checchini as a director on 2 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Carlo Grossi as a director on 2 February 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Jul 2017	PSC03	Notification of Mitsubishi Electric Hydronics & It Cooling Systems S.P.A as a person with significant control on 26 May 2017	(1 page)