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CLUSTA LIMITED

Company number 04924804

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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)
16 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2015 CH01 Director's details changed for Mr Russell Vaughan Townsend on 16 February 2015
17 Jul 2015 CH01 Director's details changed for Mr Russell Vaughan Townsend on 17 July 2015
26 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 2.24B Administrator's progress report to 3 June 2014
11 Jun 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Jan 2014 2.24B Administrator's progress report to 10 December 2013
25 Sep 2013 2.16B Statement of affairs with form 2.14B
27 Aug 2013 2.23B Result of meeting of creditors
20 Jun 2013 AD01 Registered office address changed from 31-41 Bromley Street Birmingham B9 4AN on 20 June 2013
19 Jun 2013 2.12B Appointment of an administrator
23 May 2013 TM01 Termination of appointment of Matthew Clugston as a director
23 May 2013 TM01 Termination of appointment of Claire Hurst as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 950
19 Apr 2012 AP01 Appointment of Mr Matthew James Clugston as a director
19 Apr 2012 AP01 Appointment of Mr Russell Vaughan Townsend as a director
19 Apr 2012 TM01 Termination of appointment of Matthew Clugston as a director
19 Apr 2012 TM01 Termination of appointment of Russell Townsend as a director
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Feb 2012 AP01 Appointment of Ms Claire Hurst as a director
18 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010