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CLS CONSTRUCTION & DEVELOPMENTS LIMITED

Company number 06965870

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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)
15 May 2017 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
12 Jul 2016 AD01 Registered office address changed from C/O Kre Corporate Recoevry Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 12 July 2016
09 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2015
21 Nov 2014 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to C/O Kre Corporate Recoevry Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 21 November 2014
20 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
19 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Apr 2014 AD01 Registered office address changed from the Old Church Quick's Road Wimbledon SW19 1EX on 10 April 2014
25 Oct 2013 AP01 Appointment of Mr Hany Maher Abdo Gerges El-Zaeem as a director
25 Oct 2013 AP01 Appointment of Mr George Mounir Wahba Matta as a director
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Jonathan Skinner on 23 July 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Jonathan Skinner on 2 August 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
11 Aug 2010 CH03 Secretary's details changed for Mr Stuart Mcgreevy on 17 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Jonathan Skinner on 17 July 2010