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CLEMENTS HOLDINGS LIMITED

Company number 00230852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2016 4.68 Liquidators' statement of receipts and payments to 22 February 2016
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 22 February 2015
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 22 February 2014
20 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
19 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
07 May 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
22 Nov 2012 LIQ MISC OC Court order insolvency:court order - removal of liquidator
22 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Nov 2012 600 Appointment of a voluntary liquidator
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
25 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 4.40 Notice of ceasing to act as a voluntary liquidator
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 AD01 Registered office address changed from C27 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 15 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 255,001
24 Nov 2010 AD01 Registered office address changed from B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 24 November 2010
29 May 2010 AA Total exemption small company accounts made up to 31 January 2009
22 Feb 2010 AD01 Registered office address changed from C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 22 February 2010