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CLS ACCOUNTS LIMITED

Company number 08717970

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 10 March 2020	View PDF Liquidators' statement of receipts and payments to 10 March 2020 - link opens in a new window - 10 pages (10 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 10 March 2019	View PDF Liquidators' statement of receipts and payments to 10 March 2019 - link opens in a new window - 11 pages (11 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 10 March 2018	View PDF Liquidators' statement of receipts and payments to 10 March 2018 - link opens in a new window - 11 pages (11 pages)
04 Jun 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to Langley House Park Road East Finchley London N2 8EY on 30 March 2016	View PDF Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to Langley House Park Road East Finchley London N2 8EY on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
30 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 99	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 99 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 October 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	CH01	Director's details changed for Stephen Clarke on 1 January 2015	View PDF Director's details changed for Stephen Clarke on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 99	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 99 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	CERTNM	Company name changed core medical care LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-05-26 NM01 ‐ Change of name by resolution	View PDF Company name changed core medical care LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-05-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 99	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 99 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	TM01	Termination of appointment of Quorum Nominees Limited as a director	View PDF Termination of appointment of Quorum Nominees Limited as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Wendy Blakley as a director	View PDF Termination of appointment of Wendy Blakley as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Stephen Clarke as a director	View PDF Appointment of Stephen Clarke as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CLS ACCOUNTS LIMITED

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