CLIMATE CHANGE FINANCE LIMITED: Filings

  • Overview

    Company NameCLIMATE CHANGE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05313633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLIMATE CHANGE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from C/O Bulley Davey, 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 25, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 22, 2022

    11 pagesLIQ03

    Registered office address changed from Room 113, 65 London Wall London EC2M 5TU England to C/O Bulley Davey, 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Jul 01, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2021

    LRESSP

    Termination of appointment of Alanna Weifenbach as a director on Apr 08, 2020

    1 pagesTM01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Termination of appointment of Brett Whitley as a director on Jun 14, 2018

    1 pagesTM01

    Termination of appointment of Brett Whitley as a secretary on Jun 14, 2018

    1 pagesTM02

    Appointment of Simon Stoakes as a secretary on Jun 14, 2018

    2 pagesAP03

    Appointment of Simon Stoakes as a director on Jun 14, 2018

    2 pagesAP01

    Appointment of Alanna Weifenbach as a director on Jun 14, 2018

    2 pagesAP01

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Director's details changed for Mr Brett Charles Whitley on Jul 10, 2017

    2 pagesCH01

    Secretary's details changed for Mr Brett Charles Whitley on Jul 10, 2017

    1 pagesCH03

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0