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CL PROFESSIONAL SERVICES LTD

Company number 08448622

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 4.20 Statement of affairs with form 4.19
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
13 Oct 2014 AD01 Registered office address changed from C/O Charterhouse Commercial Ltd 22 Beaminster Road Beaminster Road Solihull West Midlands B91 1NA England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 13 October 2014
11 Jul 2014 AP01 Appointment of Mr Asa Christopher Wilson as a director
11 Jul 2014 AD01 Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG on 11 July 2014
11 Jul 2014 TM01 Termination of appointment of Francis Mulholland as a director
11 Jul 2014 TM02 Termination of appointment of Keith Baldwin as a secretary
30 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
14 Feb 2014 CERTNM Company name changed churchill lyons management LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
14 Feb 2014 AP01 Appointment of Mr Francis Mulholland as a director
14 Feb 2014 TM01 Termination of appointment of Keith Baldwin as a director
14 Feb 2014 AD01 Registered office address changed from 22 Beaminster Road Solihull B91 1NA England on 14 February 2014
18 Mar 2013 NEWINC Incorporation