CLIMAVENETA UK LIMITED

Company number 00788610

Date	Type	Description	View / Download
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 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)
18 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)
23 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, St Clare Business Park Holly Road Hampton TW12 1PZ England 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 1.00	(4 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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 Deane Edwin Flint 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	TM01	Termination of appointment of Donald Andrew Daw 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)
17 Nov 2017	AD01	Registered office address changed from Climate House Highlands Road Shirley Solihull West Midlands B90 4NL to Unit 6, St Clare Business Park Holly Road Hampton TW12 1PZ on 17 November 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Jun 2017	AP03	Appointment of Mr Shaun Ellis as a secretary on 31 May 2017	(2 pages)