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CLV200 LIMITED

Company number 05617309

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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 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DS01 Application to strike the company off the register
06 Oct 2023 AP01 Appointment of Mr Andrew Gordon Titmas as a director on 6 October 2023
06 Oct 2023 TM01 Termination of appointment of Gregory Paul Scott as a director on 6 October 2023
13 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 9 November 2021 with no updates
08 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-28
08 Jun 2021 CONNOT Change of name notice
23 Apr 2021 PSC08 Notification of a person with significant control statement
22 Apr 2021 PSC07 Cessation of Memery Crystal Llp as a person with significant control on 19 April 2021
17 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
14 Mar 2018 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 165 Fleet Street London EC4A 2DY on 14 March 2018
20 Nov 2017 AP03 Appointment of Mr Jonathan Ceri Evans as a secretary on 17 November 2017
17 Nov 2017 TM02 Termination of appointment of Jonathan Marc Fenster as a secretary on 17 November 2017
09 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
11 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016