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CLEVELAND FINANCE LIMITED

Company number 00641373

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2018 AD03 Register(s) moved to registered inspection location Secretariat 1st Floor 1 Balloon Street Manchester M60 4EP
31 May 2018 AD02 Register inspection address has been changed to Secretariat 1st Floor 1 Balloon Street Manchester M60 4EP
31 May 2018 AD01 Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 31 May 2018
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-10
29 May 2018 LIQ01 Declaration of solvency
28 Feb 2018 AP01 Appointment of David William John Bagley as a director on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Isabel Mary Chadwick as a director on 28 February 2018
12 Oct 2017 CH03 Secretary's details changed for Mr David Clive Whitehead on 2 October 2017
10 Oct 2017 CH01 Director's details changed for Ms Isabel Mary Chadwick on 2 October 2017
09 Oct 2017 CH01 Director's details changed for Mr David Michael Miller on 2 October 2017
09 Oct 2017 AD01 Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to PO Box 101 1 Balloon Street Manchester M60 4EP on 9 October 2017
20 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Daniel Mundy as a director on 10 March 2017
16 Jan 2017 TM01 Termination of appointment of Stephen Aitken as a director on 6 January 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 20,000
14 Dec 2015 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr Daniel Mundy as a director on 20 August 2015
23 Sep 2015 AP01 Appointment of Mr David Michael Miller as a director on 20 August 2015
23 Sep 2015 AP01 Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015