CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED

Company number 05913290

Date	Type	Description	View / Download
12 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
12 Dec 2019	AD01	Registered office address changed from C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 12 December 2019	(2 pages)
10 Dec 2019	AD01	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 10 December 2019	(2 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	(4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02	(1 page)
09 Dec 2019	LIQ02	Statement of affairs	(8 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
14 Jun 2018	TM01	Termination of appointment of Brett Whitley as a director on 14 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Simon Stoakes as a secretary on 14 June 2018	(2 pages)
14 Jun 2018	TM02	Termination of appointment of Brett Whitley as a secretary on 14 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Simon Stoakes as a director on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Alanna Weifenbach as a director on 14 June 2018	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Jul 2017	CH01	Director's details changed for Mr Brett Charles Whitley on 10 July 2017	(2 pages)
10 Jul 2017	CH03	Secretary's details changed for Mr Brett Charles Whitley on 10 July 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Sep 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113, 65 London Wall London EC2M 5TU on 22 September 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
26 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)