CLS LLOYDS AVENUE LIMITED

Company number 08584291

Date	Type	Description	View / Download
15 Feb 2019	MR04	Satisfaction of charge 085842910002 in full	(1 page)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 May 2018	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016	(1 page)
03 May 2018	AP01	Appointment of Mr Alain Gustave Paul Millet as a director on 5 December 2016	(2 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016	(1 page)
21 Mar 2018	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016	(1 page)
21 Mar 2018	TM01	Termination of appointment of Alain Gustave Paul Millet as a director on 5 December 2016	(1 page)
08 Mar 2018	AP01	Appointment of Mr Erik Henry Klotz as a director on 5 December 2016	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Fredrik Widlund as a director on 5 December 2016	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Simon Laborda Wigzell as a director on 5 December 2016	(2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jun 2017	PSC02	Notification of Cls Holdings Plc as a person with significant control on 30 November 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016	(1 page)
30 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 085842910002	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 661	(7 pages)
20 Nov 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 661	(7 pages)

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