CLEANTECH GP II LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
05/12/235 December 2023 | Application to strike the company off the register |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 2021-12-20 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 27/07/2017 |
27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 27/07/2017 |
27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 27/07/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/07/1528 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
26/09/1426 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER SOUHAIL SALTY / 01/02/2013 |
23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/07/1231 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 31/07/2012 |
02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEREIRA |
30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM LEVEL 3 140 BROMPTON ROAD LONDON SW3 1HY |
13/01/1213 January 2012 | SECRETARY APPOINTED MR RICHARD ALAN PEREIRA |
13/01/1213 January 2012 | DIRECTOR APPOINTED MR COLIN CAMPBELL |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FELIX VON SCHUBERT |
12/01/1212 January 2012 | SECRETARY APPOINTED MR RICHARD ALAN PEREIRA |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/08/1123 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
23/08/1023 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR APPOINTED MR FELIX VON SCHUBERT |
08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/08/0913 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
09/10/089 October 2008 | DIRECTOR APPOINTED RICHARD PEREIRA |
09/10/089 October 2008 | DIRECTOR APPOINTED SAMER SALTY |
09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
09/10/089 October 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
09/10/089 October 2008 | GBP NC 100/100000 06/10/2008 |
09/10/089 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/10/089 October 2008 | MEMORANDUM OF ASSOCIATION |
09/10/089 October 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
07/10/087 October 2008 | COMPANY NAME CHANGED WALSHAMCOURT LIMITED CERTIFICATE ISSUED ON 07/10/08 |
22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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