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CLOUDANT LIMITED

Company number 08010476

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 22 August 2018
05 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 August 2017
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-23
27 Sep 2016 4.70 Declaration of solvency
19 Sep 2016 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 19 September 2016
14 Sep 2016 600 Appointment of a voluntary liquidator
14 Sep 2016 4.70 Declaration of solvency
17 Aug 2016 AP01 Appointment of Ian Duncan Ferguson as a director on 8 April 2016
17 Aug 2016 TM01 Termination of appointment of Derek Curtis Schoettle as a director on 8 April 2016
17 Aug 2016 TM01 Termination of appointment of Alan Hoffman as a director on 8 April 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
10 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
10 Apr 2015 AD04 Register(s) moved to registered office address Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU
27 Mar 2015 AA Full accounts made up to 31 December 2014
04 Jul 2014 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary
04 Jul 2014 AD03 Register(s) moved to registered inspection location
04 Jul 2014 AD03 Register(s) moved to registered inspection location
04 Jul 2014 AD03 Register(s) moved to registered inspection location
04 Jul 2014 AD03 Register(s) moved to registered inspection location
04 Jul 2014 AD02 Register inspection address has been changed
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 10,000
03 Jul 2014 TM02 Termination of appointment of Adam Kocoloski as a secretary
03 Jul 2014 AD01 Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 3 July 2014