CLIMAVENETA SERVICE LTD

Company number 07674629

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2017	AD01	Registered office address changed from C/O Climaveneta Uk Ltd Highlands Road Shirley Solihull West Midlands B90 4NL to Unit 6, St Clare Business Park Holly Road Hampton Middlesex TW12 1PZ on 17 November 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(3 pages)
28 Jun 2017	PSC02	Notification of Climaveneta Uk Limited as a person with significant control on 6 April 2016	(1 page)
05 Jun 2017	AP03	Appointment of Mr Shaun Ellis as a secretary on 31 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Steven William Shepherd as a director on 26 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Deane Edwin Flint as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Donald Andrew Daw as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Gary Caine as a director on 26 May 2017	(2 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
16 Sep 2016	AP01	Appointment of Mr Steven William Shepherd as a director on 20 June 2015	(2 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(6 pages)
20 Nov 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
18 Nov 2015	TM02	Termination of appointment of Ashok Manota as a secretary on 20 May 2015	(1 page)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(3 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(3 pages)
30 Jul 2012	AP03	Appointment of Mr Ashok Manota as a secretary	(1 page)
27 Jul 2012	TM01	Termination of appointment of Anthony Holmes as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr Mauro Montello as a director	(2 pages)