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CLUTHA MANAGEMENT LTD

Company number 08259438

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 May 2017 AD01 Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 15 May 2017
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
10 Apr 2013 AP01 Appointment of Mr Gregory Michael Lyons as a director
06 Nov 2012 AP01 Appointment of Mrs Mary Teresa Cleary Lyons as a director
18 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Oct 2012 NEWINC Incorporation