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CLOUD MPS LIMITED

Company number 08524224

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2019 AD01 Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 7 June 2019
06 Jun 2019 LIQ02 Statement of affairs
06 Jun 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-17
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
17 May 2018 PSC04 Change of details for Mr Nicholas Paul Swainson as a person with significant control on 9 October 2017
17 May 2018 PSC07 Cessation of Rachel Swainson as a person with significant control on 9 October 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 July 2017
19 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr Nicholas Paul Swainson on 1 February 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
09 Mar 2016 MR01 Registration of charge 085242240003, created on 4 March 2016
29 Dec 2015 MR01 Registration of charge 085242240002, created on 29 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
30 Apr 2014 MR01 Registration of charge 085242240001
17 Oct 2013 AD01 Registered office address changed from 6 Holmwood Court Keymer Road Hassocks West Sussex BN6 8AS United Kingdom on 17 October 2013
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)