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CLODE & COMPANY LTD

Company number 03777455

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
23 Aug 2017 AD01 Registered office address changed from Fernlea Devauden Chepstow Gwent NP16 6NT to 5 & 6 Waterside Court Albany Street Newport NP20 5NT on 23 August 2017
04 Jul 2017 PSC01 Notification of Colin Clode as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000
26 May 2016 TM01 Termination of appointment of Janette Smith as a director on 16 May 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5,000
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 5,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
05 Jun 2013 AP01 Appointment of Mrs Janette Smith as a director
05 Jun 2013 TM02 Termination of appointment of Janette Smith as a secretary
27 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
15 Jun 2012 TM02 Termination of appointment of Joanna Mounter as a secretary
15 Jun 2012 AP03 Appointment of Mrs Janette Smith as a secretary
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders