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CLEVELAND GUARANTY LIMITED

Company number 00809047

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 March 2020
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
07 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
02 Jun 2017 AD03 Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL
02 Jun 2017 AD02 Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL
20 Apr 2017 AD01 Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 20 April 2017
19 Apr 2017 4.70 Declaration of solvency
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
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 100,000
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 Ms Isabel Mary Chadwick 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 Mr Daniel Mundy as a director on 20 August 2015
02 Sep 2015 TM01 Termination of appointment of Clare Louise Gosling as a director on 20 August 2015
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,000
13 Apr 2015 TM02 Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015