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CLIMATE PROPERTY GP LIMITED

Company number 09101836

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Esme Charles Harlowe Lowe as a director on 29 June 2021	View PDF Termination of appointment of Esme Charles Harlowe Lowe as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR05	All of the property or undertaking has been released from charge 091018360001	View PDF All of the property or undertaking has been released from charge 091018360001 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 46 pages (46 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 47 pages (47 pages)
04 Sep 2018	MR01	Registration of charge 091018360001, created on 24 August 2018	View PDF Registration of charge 091018360001, created on 24 August 2018 - link opens in a new window - 24 pages (24 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 49 pages (49 pages)
13 Feb 2018	PSC05	Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017	View PDF Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 13 December 2017	View PDF Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 13 December 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of Impax Asset Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Impax Asset Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 49 pages (49 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2014	CH01	Director's details changed for Mr Ian Richard Simm on 10 October 2014	View PDF Director's details changed for Mr Ian Richard Simm on 10 October 2014 - link opens in a new window - 2 pages (2 pages)

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