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CLADD BECK LIMITED

Company number 04614501

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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)
24 Jan 2025 AD01 Registered office address changed from 56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 24 January 2025
24 Jan 2025 LIQ01 Declaration of solvency
24 Jan 2025 600 Appointment of a voluntary liquidator
24 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-14
13 Dec 2024 AA Micro company accounts made up to 31 March 2024
10 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with updates
10 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
14 Jun 2023 AA Micro company accounts made up to 31 March 2023
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
12 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
15 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
02 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
25 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Nov 2017 TM02 Termination of appointment of Linda Joan Halls as a secretary on 30 October 2017
07 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
13 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
12 Dec 2015 AA Micro company accounts made up to 31 March 2015