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CLUEFUL CONSULTING LTD

Company number 07517572

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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)
08 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 14 November 2019
28 Jan 2019 600 Appointment of a voluntary liquidator
14 Dec 2018 AD01 Registered office address changed from 106 Bagleys Lane London SW6 2FW to 106 Bagleys Lane London SW6 2FW on 14 December 2018
11 Dec 2018 LIQ01 Declaration of solvency
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-15
18 Nov 2018 AA Micro company accounts made up to 31 October 2018
14 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-21
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
23 Feb 2015 CH01 Director's details changed for Mr Brendan Patrick Quinn on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from 106 Bagleys Lane London SW6 2FW England to 106 Bagleys Lane London SW6 2FW on 23 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Brendan Patrick Quinn on 18 February 2015
18 Feb 2015 AD01 Registered office address changed from 56 Rowallan Rd Fulham London SW6 6AG to 106 Bagleys Lane London SW6 2FW on 18 February 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 4 February 2014
Statement of capital on 2014-02-27
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 4 February 2013