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CLELAND SERVICES LIMITED

Company number 02897699

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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)
26 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 AD01 Registered office address changed from 2 Macneice Drive Barton Park Marlborough Wiltshire SN8 1TR to 38-42 Newport Street Swindon SN1 3DR on 22 March 2016
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
21 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 4 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 10
17 Sep 2013 TM02 Termination of appointment of Guy Paterson as a secretary
01 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Caroline Laura Paterson on 25 December 2012
15 Feb 2013 CH03 Secretary's details changed for Mr Guy Duncan Cleland Paterson on 25 December 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AD01 Registered office address changed from Studio 14 Fairbank Studios 65-69 Lots Road London SW10 0RN United Kingdom on 31 May 2012
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 77 Walton Street London SW3 2HT on 5 January 2011
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
28 Feb 2010 CH01 Director's details changed for Caroline Laura Paterson on 14 February 2010