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CLOS DE HUGH LIMITED

Company number 07882509

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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)
06 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 20 October 2015
16 Oct 2015 4.70 Declaration of solvency
16 Oct 2015 600 Appointment of a voluntary liquidator
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,472,393
01 May 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
27 Mar 2014 AA Full accounts made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Mr John Curran Mills Richmond on 12 September 2013
20 Dec 2013 CH03 Secretary's details changed for Mr Ian Ripley on 12 September 2013
13 Sep 2013 AD01 Registered office address changed from 14 Manchester Mews London W1U 2DX United Kingdom on 13 September 2013
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 June 2012
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
14 Dec 2011 NEWINC Incorporation