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CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED

Company number 05913290

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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)
12 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
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
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
09 Dec 2019 600 Appointment of a voluntary liquidator
09 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02
09 Dec 2019 LIQ02 Statement of affairs
01 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
27 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
14 Jun 2018 TM01 Termination of appointment of Brett Whitley as a director on 14 June 2018
14 Jun 2018 AP03 Appointment of Simon Stoakes as a secretary on 14 June 2018
14 Jun 2018 TM02 Termination of appointment of Brett Whitley as a secretary on 14 June 2018
14 Jun 2018 AP01 Appointment of Simon Stoakes as a director on 14 June 2018
14 Jun 2018 AP01 Appointment of Alanna Weifenbach as a director on 14 June 2018
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CH01 Director's details changed for Mr Brett Charles Whitley on 10 July 2017
10 Jul 2017 CH03 Secretary's details changed for Mr Brett Charles Whitley on 10 July 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
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
05 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
26 Aug 2016 AUD Auditor's resignation
19 Aug 2016 AUD Auditor's resignation