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CLIMATE CONTROL (SOUTH-EAST) LIMITED

Company number 04412185

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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)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 May 2020
27 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 1 May 2019
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 1 May 2018
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 1 May 2017
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 May 2016
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
15 Jan 2015 AD01 Registered office address changed from Unit 3 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 15 January 2015
14 Jan 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
14 Jan 2015 600 Appointment of a voluntary liquidator
05 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 2,010
25 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 July 2012
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2,010
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2,010
20 Jul 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 2,008
07 Feb 2012 SH08 Change of share class name or designation