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CLIMAVENETA UK LIMITED - Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00788610
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GA Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA UK
Management
- Managing Directors
- CHECCHINI, Antonio
- GROSSI, Carlo
- Company secretaries
- ELLIS, Shaun
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-01-20
- Dissolved on
- 2022-07-21
- SIC/NACE
- 28250
Ownership
- Beneficial Owners
- Climaveneta Powermaster Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WALTER MEIER (CLIMATE UK) LIMITED
- Legal Entity Identifier (LEI)
- 5493004TLAQXOLFL6R94
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2018-11-03
- Last Date: 2017-10-20
⚠
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CLIMAVENETA UK LIMITED Company Description
- CLIMAVENETA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00788610. Its current trading status is "closed". It was registered 1964-01-20. It was previously called WALTER MEIER (CLIMATE UK) LIMITED. It has declared SIC or NACE codes as "28250". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Two Snowhill .
Get CLIMAVENETA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00788610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00788610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-05-18) - 600
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-23) - LIQ03
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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resolution (2018-06-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
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legacy (2018-06-27) - SH20
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
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resolution (2018-10-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
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legacy (2018-06-27) - CAP-SS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-05) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2016-09-02) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-group (2014-09-23) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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resolution (2014-04-28) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-group (2013-06-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-25) - AA
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termination-director-company-with-name (2012-05-21) - TM01
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termination-secretary-company-with-name (2012-07-27) - TM02
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appoint-person-secretary-company-with-name (2012-07-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-director-company-with-name (2012-07-27) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-03-29) - SH19
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resolution (2011-03-29) - RESOLUTIONS
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legacy (2011-03-29) - CAP-SS
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legacy (2011-03-29) - SH20
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termination-director-company-with-name (2011-05-13) - TM01
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termination-director-company-with-name (2011-05-20) - TM01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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memorandum-articles (2011-05-25) - MEM/ARTS
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certificate-change-of-name-company (2011-05-23) - CERTNM
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change-of-name-notice (2011-05-23) - CONNOT
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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accounts-with-accounts-type-group (2010-03-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-04) - AA
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288c
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legacy (2009-04-20) - 288a
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legacy (2009-07-27) - 288c
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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termination-director-company-with-name (2009-12-08) - TM01
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keyboard_arrow_right 2008
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legacy (2008-08-28) - 123
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memorandum-articles (2008-01-03) - MEM/ARTS
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-group (2008-09-26) - AA
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legacy (2008-10-29) - 88(2)
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legacy (2008-10-29) - 363a
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legacy (2008-10-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-02) - 288a
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legacy (2007-02-05) - 288a
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legacy (2007-03-01) - 288a
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accounts-with-accounts-type-group (2007-05-16) - AA
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legacy (2007-08-20) - 288b
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legacy (2007-02-02) - 288b
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legacy (2007-10-02) - 363a
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legacy (2007-12-14) - 288a
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legacy (2007-12-17) - 288a
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legacy (2007-10-02) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-10) - AA
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legacy (2006-10-27) - 363a
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-29) - 288b
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legacy (2005-05-31) - 288b
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-10-31) - 363s
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legacy (2005-08-10) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-02) - 363s
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legacy (2004-08-02) - 288b
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legacy (2004-09-03) - 288b
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-30) - CERTNM
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-10-16) - 363s
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auditors-resignation-company (2003-03-18) - AUD
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keyboard_arrow_right 2002
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legacy (2002-03-09) - 288b
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legacy (2002-03-09) - 288a
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accounts-with-accounts-type-full (2002-05-13) - AA
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resolution (2002-10-07) - RESOLUTIONS
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memorandum-articles (2002-10-07) - MEM/ARTS
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resolution (2002-10-10) - RESOLUTIONS
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legacy (2002-10-17) - 288b
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legacy (2002-10-26) - 288a
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legacy (2002-10-29) - 288a
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legacy (2002-10-30) - 288a
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legacy (2002-11-05) - 288a
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legacy (2002-11-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-13) - 288b
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legacy (2001-09-13) - 288a
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legacy (2001-11-23) - 288a
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-04-16) - 288b
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legacy (2000-01-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-01) - 288b
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legacy (1999-03-25) - 288a
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-19) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 288b
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legacy (1998-04-15) - 288b
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legacy (1998-09-23) - 288b
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legacy (1998-04-15) - 288a
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legacy (1998-08-13) - 288b
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legacy (1998-09-19) - 403a
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legacy (1998-09-23) - 288a
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legacy (1998-10-13) - 288a
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legacy (1998-10-22) - 288a
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-11-25) - 403a
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legacy (1998-12-24) - 155(6)a
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legacy (1998-10-13) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 403a
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legacy (1997-09-23) - 288a
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-full (1997-06-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-04) - 403b
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-10-08) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-10-04) - 363s
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legacy (1995-09-07) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-06) - AA
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legacy (1994-10-06) - 363s
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legacy (1994-09-16) - 288
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legacy (1994-08-15) - 288
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legacy (1994-02-06) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-11-08) - 363s
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legacy (1993-07-06) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-04) - 395
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-10-21) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-10-16) - 363b
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legacy (1991-06-05) - 288
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legacy (1991-05-11) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-10-23) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-03) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-02) - 363
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legacy (1988-01-26) - 288
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legacy (1988-12-14) - 363
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accounts-with-accounts-type-full (1988-11-16) - AA
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keyboard_arrow_right 1987
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legacy (1987-02-10) - 363
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-05-18) - 288
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legacy (1987-07-27) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-29) - 288
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legacy (1986-12-03) - 288
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accounts-with-accounts-type-full (1986-10-20) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-01) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-02) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-06) - AA
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keyboard_arrow_right 1977
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miscellaneous (1977-05-17) - MISC
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keyboard_arrow_right 1964
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miscellaneous (1964-01-20) - MISC
