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CLS (KENT) LIMITED

Company number 07884994

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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)
28 Apr 2016 TM01 Termination of appointment of Sharron Scarff as a director on 28 April 2016
22 Apr 2016 AP01 Appointment of Mrs Sharron Scarff as a director on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB to 39 High Street Orpington Kent BR6 0JE on 22 April 2016
25 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
28 Jan 2016 TM01 Termination of appointment of Andrew James Stanley as a director on 28 January 2016
10 Nov 2015 TM01 Termination of appointment of Alastair Cresswell Harrow Johns as a director on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Simon Toby Harris as a director on 10 November 2015
10 Nov 2015 CERTNM Company name changed corporate lighting solutions LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 67,500
10 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Paul Barker
24 Jul 2015 TM01 Termination of appointment of Paul Barker as a director on 24 July 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 10/08/2015
17 Jul 2015 TM01 Termination of appointment of Harold Richard Chapman as a director on 17 July 2015
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 67,500
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 67,500
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 67,500
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 67,500
18 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 67,500
07 May 2015 AP01 Appointment of Mr Harold Chapman as a director on 7 May 2015
07 May 2015 AP01 Appointment of Mr Alastair Cresswell Harrow Johns as a director on 7 May 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 50,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 50,000
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 50,000