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CLARENCE DEVELOPMENT SOLUTIONS LIMITED

Company number 08668067

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2020 TM01 Termination of appointment of Anil Tugnet as a director on 18 February 2020
20 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 October 2019
19 Jan 2019 600 Appointment of a voluntary liquidator
01 Nov 2018 LIQ02 Statement of affairs
01 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-16
17 Oct 2018 AD01 Registered office address changed from , 160 Kemp House City Road, London, EC1V 2NX, England to 41 Greek Street Stockport Cheshire SK3 8AX on 17 October 2018
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 AD01 Registered office address changed from , Clarence House Clarence Street, Leamington Spa, CV31 2XA, England to 41 Greek Street Stockport Cheshire SK3 8AX on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Kuldip Singh Gill on 12 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Kuldip Singh Gill on 7 November 2017
13 Feb 2018 CH01 Director's details changed for Mr Anil Tugnet on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Kuldip Singh Gill as a person with significant control on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Anil Tugnet as a person with significant control on 7 November 2017
07 Nov 2017 AD01 Registered office address changed from , 2 Wheeleys Road Edgbaston, Birmingham, West Midlands, B15 2LD, England to 41 Greek Street Stockport Cheshire SK3 8AX on 7 November 2017
07 Nov 2017 CS01 Confirmation statement made on 29 August 2017 with updates
10 Oct 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jun 2017 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2017 AD01 Registered office address changed from , Clarence House Clarence Street, Leamington Spa, Warwickshire, CV31 2XA to 41 Greek Street Stockport Cheshire SK3 8AX on 18 January 2017
22 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
14 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
25 Jul 2015 MR04 Satisfaction of charge 086680670002 in full