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CLMUK LIMITED

Company number 08862410

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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)
22 May 2016 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2015 4.20 Statement of affairs with form 4.19
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
06 May 2015 AD01 Registered office address changed from C/O Charterhouse Commercial Ltd Charterhouse Commercial Ltd Beaminster Road Solihull to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 May 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5,000
12 Feb 2015 AD01 Registered office address changed from 17 School Road Hall Green Birmingham B28 8JG England to C/O Charterhouse Commercial Ltd Charterhouse Commercial Ltd Beaminster Road Solihull on 12 February 2015
11 Feb 2015 TM01 Termination of appointment of Francis Mulholland as a director on 5 September 2014
11 Feb 2015 AP01 Appointment of Mr Asa Christopher Wilson as a director on 5 September 2014
02 Oct 2014 TM01 Termination of appointment of Cl Professional Services Ltd as a director on 22 September 2014
11 Jun 2014 AP01 Appointment of Mr Francis Mulholland as a director
06 Apr 2014 AP02 Appointment of Cl Professional Services Ltd as a director
06 Apr 2014 TM01 Termination of appointment of Howard Bird as a director
06 Apr 2014 TM02 Termination of appointment of Howard Bird as a secretary
06 Apr 2014 AD01 Registered office address changed from Huntley House Preston New Rd Samlesbury Lancashire PR5 0UP England on 6 April 2014
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted