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CLEMENTS AND STREET LIMITED

Company number 05463062

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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 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2024 LIQ02 Statement of affairs
23 Jan 2024 AD01 Registered office address changed from Unit 12 Broad Ground Road Lakeside Redditch West Midlands B98 8YP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 23 January 2024
23 Jan 2024 600 Appointment of a voluntary liquidator
23 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16
18 Oct 2023 AA Audited abridged accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
02 Nov 2022 AA Audited abridged accounts made up to 30 June 2022
25 Jul 2022 AP01 Appointment of Mr Ian Paul Chapman as a director on 11 July 2022
01 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with updates
04 Mar 2022 AA Audited abridged accounts made up to 30 June 2021
07 Jul 2021 AP03 Appointment of Mr Ian Paul Chapman as a secretary on 1 July 2021
07 Jul 2021 TM02 Termination of appointment of Paul Gregory Simpson as a secretary on 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
06 Oct 2020 AA Audited abridged accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
07 Nov 2019 PSC01 Notification of David Cheow Guan Bay as a person with significant control on 6 April 2016
07 Nov 2019 PSC07 Cessation of Cdi Holding Pte Ltd as a person with significant control on 5 May 2016
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
18 Sep 2018 AA Accounts for a small company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates