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CLAS OHLSON LIMITED

Company number 06298382

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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)
13 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	AD01	Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 7 November 2024	View PDF Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-30 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 17 September 2024	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 17 September 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	PSC05	Change of details for Clas Ohlson Ab as a person with significant control on 8 August 2024	View PDF Change of details for Clas Ohlson Ab as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH04	Secretary's details changed for Goodwille Limited on 18 July 2024	View PDF Secretary's details changed for Goodwille Limited on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Peder Roland Apelgren as a director on 7 March 2024	View PDF Termination of appointment of Peder Roland Apelgren as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH19	Statement of capital on 5 October 2023 GBP 1	View PDF Statement of capital on 5 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Par Anders Christiansen as a director on 31 July 2022	View PDF Termination of appointment of Par Anders Christiansen as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
08 Feb 2021	AP01	Appointment of Mr Kristofer Tonstrom as a director on 8 February 2021	View PDF Appointment of Mr Kristofer Tonstrom as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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CLAS OHLSON LIMITED

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