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CLESTRA LIMITED

Company number 01062318

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	View PDF Liquidators' statement of receipts and payments to 27 November 2023 - link opens in a new window - 25 pages (25 pages)
04 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AD01	Registered office address changed from 1st Floor Kent House Upper Mulgrave Road Cheam Surrey SM2 7AY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 December 2022	View PDF Registered office address changed from 1st Floor Kent House Upper Mulgrave Road Cheam Surrey SM2 7AY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-28 - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	TM01	Termination of appointment of Timothy Surman as a director on 30 June 2021	View PDF Termination of appointment of Timothy Surman as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AP01	Appointment of Mr Vincent Marie Joseph Gregoire Paul-Petit as a director on 11 June 2019	View PDF Appointment of Mr Vincent Marie Joseph Gregoire Paul-Petit as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Paul Eric Levy as a director on 25 April 2019	View PDF Termination of appointment of Paul Eric Levy as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
01 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	PSC07	Cessation of Jacques Francis Veyrat as a person with significant control on 2 April 2018	View PDF Cessation of Jacques Francis Veyrat as a person with significant control on 2 April 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC01	Notification of Tae Young Lee as a person with significant control on 2 April 2018	View PDF Notification of Tae Young Lee as a person with significant control on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC01	Notification of Vincent Marie Joseph Gregoire Paul-Petit as a person with significant control on 2 April 2018	View PDF Notification of Vincent Marie Joseph Gregoire Paul-Petit as a person with significant control on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC01	Notification of Jacques Francis Veyrat as a person with significant control on 31 December 2016	View PDF Notification of Jacques Francis Veyrat as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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CLESTRA LIMITED

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