CARBON CLIMATE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Change of share class name or designation |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Memorandum and Articles of Association |
| 04/08/214 August 2021 | Appointment of Keenan David Gratrick as a director on 2021-07-27 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 04/08/214 August 2021 | Sub-division of shares on 2021-07-27 |
| 03/08/213 August 2021 | Particulars of variation of rights attached to shares |
| 29/01/2129 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT ADAMS / 22/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY EDWARDS / 22/05/2020 |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | SECRETARY APPOINTED PAULA CAROL MOIR |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY EDWARDS / 05/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR ANDREW ROY EDWARDS |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT ADAMS / 31/01/2020 |
| 28/01/2028 January 2020 | COMPANY NAME CHANGED TIMES HOTEL LIVERPOOL LTD CERTIFICATE ISSUED ON 28/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED TIMES BY VINCENT APART HOTEL LIVERPOOL LTD CERTIFICATE ISSUED ON 24/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 03/08/163 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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