- Company Overview for CLOUPIA LIMITED (07784336)
- Filing history for CLOUPIA LIMITED (07784336)
- People for CLOUPIA LIMITED (07784336)
- Insolvency for CLOUPIA LIMITED (07784336)
- More for CLOUPIA LIMITED (07784336)
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) |
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02 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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19 Jun 2014 | AD02 | Register inspection address has been changed | |
19 Jun 2014 | AD01 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 19 June 2014 | |
18 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2014 | RESOLUTIONS |
Resolutions
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18 Jun 2014 | 4.70 | Declaration of solvency | |
17 Jan 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
16 Jan 2014 | AP01 | Appointment of Jeffery John Russell as a director on 8 January 2014 | |
09 Dec 2013 | AR01 | Annual return made up to 6 December 2013 with full list of shareholders | |
06 Dec 2013 | TM01 | Termination of appointment of Richard Anthony Lister French as a director on 24 November 2013 | |
01 Feb 2013 | AP01 | Appointment of Mr Mark Thomas Gorman as a director on 7 December 2012 | |
01 Feb 2013 | AP01 | Appointment of Evan Barry Sloves as a director on 7 December 2012 | |
31 Jan 2013 | TM01 | Termination of appointment of Ramalinga Raju Datla as a director on 7 December 2012 | |
31 Jan 2013 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 31 January 2013 | |
31 Jan 2013 | AP01 | Appointment of Mr Richard Anthony Lister French as a director on 7 December 2012 | |
31 Jan 2013 | AP01 | Appointment of Mr David James Sweet as a director on 7 December 2012 | |
06 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
23 Sep 2011 | NEWINC | Incorporation |