CLEANTECH GP II LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

View Document

27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

View Document

12/12/2312 December 2023 First Gazette notice for voluntary strike-off

View Document

12/12/2312 December 2023 First Gazette notice for voluntary strike-off

View Document

05/12/235 December 2023 Application to strike the company off the register

View Document

24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

View Document

22/06/2322 June 2023 Accounts for a dormant company made up to 2022-12-31

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

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

View Document

22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

View Document

05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

View Document

20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

View Document

03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

View Document

27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL

View Document

27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 27/07/2017

View Document

27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 27/07/2017

View Document

27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 27/07/2017

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

View Document

27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

28/07/1528 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

View Document

26/09/1426 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

View Document

30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER SOUHAIL SALTY / 01/02/2013

View Document

23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

View Document

31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

View Accounts

25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

View Document

31/07/1231 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

View Document

31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 31/07/2012

View Document

02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD PEREIRA

View Document

30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM LEVEL 3 140 BROMPTON ROAD LONDON SW3 1HY

View Document

13/01/1213 January 2012 SECRETARY APPOINTED MR RICHARD ALAN PEREIRA

View Document

13/01/1213 January 2012 DIRECTOR APPOINTED MR COLIN CAMPBELL

View Document

12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR FELIX VON SCHUBERT

View Document

12/01/1212 January 2012 SECRETARY APPOINTED MR RICHARD ALAN PEREIRA

View Document

27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

View Document

23/08/1123 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

View Document

23/08/1023 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

View Document

09/08/109 August 2010 DIRECTOR APPOINTED MR FELIX VON SCHUBERT

View Document

08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

View Document

13/08/0913 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

View Document

09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

View Document

09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

View Document

09/10/089 October 2008 DIRECTOR APPOINTED RICHARD PEREIRA

View Document

09/10/089 October 2008 DIRECTOR APPOINTED SAMER SALTY

View Document

09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

View Document

09/10/089 October 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

View Document

09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

View Document

09/10/089 October 2008 GBP NC 100/100000 06/10/2008

View Document

09/10/089 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/10/089 October 2008 MEMORANDUM OF ASSOCIATION

View Document

09/10/089 October 2008 NC INC ALREADY ADJUSTED 06/10/08

View Document

07/10/087 October 2008 COMPANY NAME CHANGED WALSHAMCOURT LIMITED CERTIFICATE ISSUED ON 07/10/08

View Document

22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


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