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ADANI CLEANTECH LIMITED

Company number 09612908

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2022 DS01 Application to strike the company off the register
17 Jun 2022 SH19 Statement of capital on 17 June 2022
  • GBP 1
  • USD 33
17 Jun 2022 SH20 Statement by Directors
17 Jun 2022 CAP-SS Solvency Statement dated 01/06/22
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 01/06/2022
14 Jun 2022 AA Full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 28 May 2022 with updates
17 Dec 2021 PSC05 Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021
16 Dec 2021 CERTNM Company name changed sbg cleantech LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
11 Nov 2021 AA Full accounts made up to 31 March 2021
28 Oct 2021 AD01 Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021
28 Oct 2021 PSC05 Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021
07 Oct 2021 TM01 Termination of appointment of Raman Nanda as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Adam Westhead as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Alex Clavel as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Shigeki Miwa as a director on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Sanjay Newatia as a director on 30 September 2021
24 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
23 Mar 2020 AP01 Appointment of Mr Alex Clavel as a director on 17 March 2020
23 Mar 2020 AP01 Appointment of Mr Adam Westhead as a director on 17 March 2020