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J.P. MORGAN CLIMATE CARE LIMITED

Company number 03369922

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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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 no member list	View PDF Annual return made up to 1 May 2013 no member list - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	CH01	Director's details changed for Paul Mark Kelly on 9 October 2012	View PDF Director's details changed for Paul Mark Kelly on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 - link opens in a new window - 16 pages (16 pages)
14 May 2012	AR01	Annual return made up to 1 May 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 23/05/2012	View PDF Annual return made up to 1 May 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 23/05/2012 - link opens in a new window - 4 pages (4 pages)
14 May 2012	CH01	Director's details changed for Paul Mark Kelly on 17 February 2012	View PDF Director's details changed for Paul Mark Kelly on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Paul Mark Kelly on 17 February 2012	View PDF Director's details changed for Paul Mark Kelly on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Daniel Francis Hines as a director on 1 November 2011	View PDF Termination of appointment of Daniel Francis Hines as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 no member list	View PDF Annual return made up to 1 May 2011 no member list - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
26 May 2010	AR01	Annual return made up to 13 May 2010 no member list	View PDF Annual return made up to 13 May 2010 no member list - link opens in a new window - 3 pages (3 pages)
26 May 2010	CH01	Director's details changed for Paul Mark Kelly on 13 May 2010	View PDF Director's details changed for Paul Mark Kelly on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Daniel Hines on 13 May 2010	View PDF Director's details changed for Daniel Hines on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 13 May 2010	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 13 May 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	TM01	Termination of appointment of Paul Mason as a director	View PDF Termination of appointment of Paul Mason as a director - link opens in a new window - 1 page (1 page)

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