CLB (N.E) HOLDINGS LIMITED

Company number 07108333

Date	Type	Description	View / Download
16 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Feb 2017	AD01	Registered office address changed from Clb (N.E.) Holdings Ltd Southern Way Immingham Dock Immingham DN40 2NX England to Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 1 February 2017	(2 pages)
31 Jan 2017	4.70	Declaration of solvency	(8 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
05 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr David William Clark as a director on 2 February 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Michael Francis Mcauliffe as a director on 2 February 2016	(1 page)
23 May 2016	AD01	Registered office address changed from Southern Way Immingham Dock Immingham North East Lincolnshire Dn40 Nnx to Clb (N.E.) Holdings Ltd Southern Way Immingham Dock Immingham DN40 2NX on 23 May 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 200	(7 pages)
16 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(14 pages)
29 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 200	(7 pages)
24 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
03 Apr 2014	AP01	Appointment of Peter Sjoerd Bruning as a director	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Christopher Bartlett as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Lee Bartlett as a director	(2 pages)
01 Apr 2014	AD01	Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX on 1 April 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Michael John Cusick as a director	(3 pages)
01 Apr 2014	AP01	Appointment of William Douglas Parmelee as a director	(3 pages)
01 Apr 2014	AP01	Appointment of Michael Francis Mcauliffe as a director	(3 pages)
02 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 200	(5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)