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CLR DEVELOPMENTS LIMITED

Company number 01994478

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 8 October 2013
04 Oct 2013 4.70 Declaration of solvency
04 Oct 2013 LIQ MISC Insolvency:special resolution :- "in specie"
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Oct 2013 600 Appointment of a voluntary liquidator
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100,000
10 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
31 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
31 Jan 2012 AP03 Appointment of Mr. Michael Andrew Lonnon as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
15 Feb 2010 TM02 Termination of appointment of Colin Palmer as a secretary
15 Feb 2010 AP03 Appointment of Karen Lorraine Atterbury as a secretary
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location