ADANI CLEANTECH THREE LIMITED: Filings

  • Overview

    Company NameADANI CLEANTECH THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09634955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADANI CLEANTECH THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on Mar 27, 2024

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 18, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 25/01/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Accounts for a small company made up to Mar 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Change of details for Sb Energy Cleantech Three Holdings Limited as a person with significant control on Dec 16, 2021

    2 pagesPSC05

    Certificate of change of name

    Company name changed sbg cleantech three LIMITED\certificate issued on 17/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2021

    RES15

    Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on Oct 28, 2021

    1 pagesAD01

    Change of details for Sb Energy Cleantech Three Holdings Limited as a person with significant control on Oct 22, 2021

    2 pagesPSC05

    Termination of appointment of Raman Nanda as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Alex Clavel as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Adam Westhead as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Shigeki Miwa as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mr Sanjay Newatia as a director on Sep 30, 2021

    2 pagesAP01

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 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