ADANI CLEANTECH ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 27/03/2427 March 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on 2024-03-27 |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | Statement of capital on 2024-03-18 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Certificate of change of name |
| 28/10/2128 October 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 |
| 28/10/2128 October 2021 | Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 2021-10-22 |
| 07/10/217 October 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Shigeki Miwa as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 05/03/195 March 2019 | 23/02/19 STATEMENT OF CAPITAL GBP 1 23/02/19 STATEMENT OF CAPITAL USD 104033 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096348330001 |
| 03/10/183 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 1 20/09/18 STATEMENT OF CAPITAL USD 101533 |
| 24/08/1824 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 1 15/08/18 STATEMENT OF CAPITAL USD 87033 |
| 04/07/184 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1 22/06/18 STATEMENT OF CAPITAL USD 71622 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR IPPEI MIMURA |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SHIGEKI MIWA |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 1 26/04/18 STATEMENT OF CAPITAL USD 42472 |
| 27/03/1827 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 1 12/03/18 STATEMENT OF CAPITAL USD 35260 |
| 08/03/188 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 1 14/02/18 STATEMENT OF CAPITAL USD 23722 |
| 28/12/1728 December 2017 | SAIL ADDRESS CHANGED FROM: C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 21/12/1721 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 1 08/12/17 STATEMENT OF CAPITAL USD 22086 |
| 02/11/172 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 1 30/10/17 STATEMENT OF CAPITAL USD 15333 |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED NAVNEET GOVIL |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI |
| 14/09/1714 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1 30/08/17 STATEMENT OF CAPITAL USD 5321 |
| 14/09/1714 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 1 21/08/17 STATEMENT OF CAPITAL USD 1 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | SAIL ADDRESS CREATED |
| 13/03/1713 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017 |
| 20/02/1720 February 2017 | PREVEXT FROM 30/03/2016 TO 31/03/2016 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/0 MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 07/02/177 February 2017 | PREVSHO FROM 30/06/2016 TO 30/03/2016 |
| 28/06/1628 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company