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CLOUD TALENT LIMITED

Company number 04545587

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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)
11 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 4 January 2018
25 Jan 2017 AD01 Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to 81 Station Road Marlow Bucks SL7 1NS on 25 January 2017
23 Jan 2017 600 Appointment of a voluntary liquidator
23 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-05
23 Jan 2017 4.70 Declaration of solvency
05 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Jan 2016 AA Accounts for a small company made up to 30 June 2015
02 Jan 2016 CH01 Director's details changed for Brett Evan Lowry on 11 December 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 10,080.00
04 Aug 2015 AP01 Appointment of Kenneth Allen Guthrie as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Brett Evan Lowry as a director on 31 July 2015
03 Aug 2015 AP01 Appointment of Julian David Tomison as a director on 31 July 2015
03 Aug 2015 AP01 Appointment of Pamela Ann Maynard as a director on 31 July 2015
03 Aug 2015 AP03 Appointment of Ruth Elizabeth Redman as a secretary on 31 July 2015
03 Aug 2015 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 60 Queen Victoria Street London EC4N 4TR on 3 August 2015
03 Aug 2015 TM01 Termination of appointment of Mark Jonothan Steel as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Simon Andrew Asquith Pennock as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Adrian Stuart Overall as a director on 30 July 2015
03 Aug 2015 TM01 Termination of appointment of Bradley James Edward Day as a director on 31 July 2015
31 Jul 2015 MR04 Satisfaction of charge 045455870001 in full
24 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 25/09/2014
23 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8,800
14 Jul 2015 AA Accounts for a small company made up to 30 June 2014