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CLP HOLDING COMPANY LIMITED

Company number 01814469

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
30 Oct 2014 DS01 Application to strike the company off the register
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AD01 Registered office address changed from Tudor Works Windmill Lane Smethwick Warley West Midlands B66 3EU to 10 Burland Avenue Claregate Wolverhampton West Midlands WV6 9JL on 23 September 2014
18 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
20 Oct 2008 363a Return made up to 14/10/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from tudor works windmill lane smethwick west midlands
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Jan 2008 363a Return made up to 14/10/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed