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CLEVELAND EUROPE LIMITED

Company number 06874436

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
28 Feb 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017
01 Mar 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 March 2016
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
24 Feb 2016 4.70 Declaration of solvency
18 Jan 2016 TM01 Termination of appointment of Delbert K. Jr Hayes as a director on 24 November 2015
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
13 May 2015 AP01 Appointment of Anthony Tosti as a director on 15 October 2014
13 May 2015 AP01 Appointment of Mrs Lixue Sun as a director on 15 October 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
29 Apr 2014 CH01 Director's details changed for Dale Erkkila on 29 April 2014
29 Apr 2014 CH03 Secretary's details changed for Dale Erkkila on 29 April 2014
06 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009