CLIMATE ENERGY HOLDINGS LIMITED

Company number 06933138

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2019	(15 pages)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2018	(20 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	(17 pages)
28 Nov 2016	AD01	Registered office address changed from C/O Adaxia Capital Partners Llp Metal Box Factory Great Guildford Street London SE1 0HS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 November 2016	(2 pages)
25 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15	(1 page)
25 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2,461.860302	(9 pages)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Nov 2015	TM01	Termination of appointment of Mark Dingad Davies as a director on 6 October 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to C/O Adaxia Capital Partners Llp Metal Box Factory Great Guildford Street London SE1 0HS on 13 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Stephen John Mundy as a director on 7 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,461.860302	(9 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,461.860302	(6 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 2,461.86	(6 pages)
15 Jan 2015	CH01	Director's details changed for Mr Steven Mundy on 19 December 2014	(2 pages)
15 Jan 2015	TM02	Termination of appointment of Julie Mckeown as a secretary on 19 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Steven Mundy as a director on 19 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Julie Mckeown as a director on 19 December 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
06 Aug 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21	(5 pages)
15 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,125.17	(8 pages)