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CLEVELEYS PC AND SATELLITE LIMITED

Company number 05697961

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ10 Removal of liquidator by court order
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2021 LIQ02 Statement of affairs
10 Nov 2021 600 Appointment of a voluntary liquidator
10 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-02
10 Nov 2021 AD01 Registered office address changed from Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Saxon House Saxon Way Cheltenham GL52 6QX on 10 November 2021
25 Feb 2021 AA Micro company accounts made up to 28 February 2020
15 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
10 Dec 2019 CH03 Secretary's details changed for Susan Lorraine Hughes on 9 December 2019
10 Dec 2019 PSC04 Change of details for Sharon Jean Hughes as a person with significant control on 9 December 2019
10 Dec 2019 CH01 Director's details changed for Stephen Lee Hughes on 9 December 2019
10 Dec 2019 PSC04 Change of details for Stephen Lee Hughes as a person with significant control on 9 December 2019
21 Nov 2019 AA Micro company accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
06 Apr 2018 AAMD Amended total exemption full accounts made up to 28 February 2017
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
17 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100