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CLECKHEATON HOLDINGS LIMITED

Company number 00649561

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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)
27 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2017 AA Full accounts made up to 30 June 2016
07 Aug 2017 MR04 Satisfaction of charge 1 in full
07 Aug 2017 MR04 Satisfaction of charge 5 in full
04 Aug 2017 600 Appointment of a voluntary liquidator
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
04 Aug 2017 LIQ01 Declaration of solvency
28 Jul 2017 MR04 Satisfaction of charge 3 in full
28 Jul 2017 MR04 Satisfaction of charge 14 in full
13 Jul 2017 MR04 Satisfaction of charge 006495610019 in full
15 Mar 2017 MR04 Satisfaction of charge 11 in full
15 Mar 2017 MR04 Satisfaction of charge 13 in full
30 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 257,614
30 Jun 2016 TM01 Termination of appointment of Stephen Robert Bullock as a director on 20 June 2016
22 Jun 2016 TM01 Termination of appointment of Stephen Robert Bullock as a director on 20 June 2016
14 Jun 2016 AD01 Registered office address changed from , Clemo Bradford Road, Cleckheaton, West Yorkshire, BD19 3LN to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 14 June 2016
14 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
27 May 2016 MR04 Satisfaction of charge 4 in full
27 May 2016 MR04 Satisfaction of charge 6 in full
27 May 2016 MR04 Satisfaction of charge 7 in full
27 May 2016 MR04 Satisfaction of charge 18 in full
10 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 257,614
29 Aug 2014 CC04 Statement of company's objects