- Company Overview for CL ADMINISTRATION LIMITED (02289174)
- Filing history for CL ADMINISTRATION LIMITED (02289174)
- People for CL ADMINISTRATION LIMITED (02289174)
- Charges for CL ADMINISTRATION LIMITED (02289174)
- More for CL ADMINISTRATION LIMITED (02289174)
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) |
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06 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Sep 2014 | DS01 | Application to strike the company off the register | |
05 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
27 May 2014 | TM02 | Termination of appointment of Katherine Dean as a secretary on 27 May 2014 | |
27 May 2014 | AP03 | Appointment of Tony Bhambhra as a secretary on 27 May 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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18 Oct 2013 | AP01 | Appointment of David John Cavanna as a director on 17 October 2013 | |
19 Sep 2013 | RESOLUTIONS |
Resolutions
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18 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
25 Jul 2013 | AP03 | Appointment of Katherine Dean as a secretary on 24 July 2013 | |
25 Jul 2013 | TM02 | Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 | |
04 Apr 2013 | TM02 | Termination of appointment of Karen Lyon as a secretary on 4 April 2013 | |
04 Apr 2013 | AP03 | Appointment of Hollie Rheanna Wood as a secretary on 4 April 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
15 Jun 2012 | AD04 | Register(s) moved to registered office address | |
13 Jun 2012 | AP01 | Appointment of Jonathan Peter Marlow as a director on 31 May 2012 | |
13 Jun 2012 | AP01 | Appointment of Mr Richard John Cole as a director on 31 May 2012 | |
13 Jun 2012 | TM01 | Termination of appointment of Andrew David John Moffat as a director on 31 May 2012 | |
13 Jun 2012 | TM01 | Termination of appointment of Arunkumar Bhilalbhai Desai as a director on 31 May 2012 | |
13 Jun 2012 | AD01 | Registered office address changed from 2 Jubilee Place London SW3 3TQ on 13 June 2012 | |
11 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
28 Mar 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
01 Dec 2011 | TM01 | Termination of appointment of Laurence Edwin Hayes as a director on 30 November 2011 | |
02 Aug 2011 | CH03 | Secretary's details changed for Karen Lyon on 2 August 2011 |