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COMPLETE CLAD SOLUTIONS LIMITED

Company number 08900650

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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)
29 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 12 December 2019
28 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13
16 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 AD01 Registered office address changed from 17-19 Church Road Northfield Birmingham West Midlands B31 2JZ to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 January 2018
04 Jan 2018 LIQ02 Statement of affairs
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Nov 2017 PSC01 Notification of Andrew Stanley as a person with significant control on 9 November 2017
09 Nov 2017 AP01 Appointment of Mr Andrew James Stanley as a director on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Anthony John Carr as a director on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Charles Anthony Lewis Ray as a director on 9 November 2017
09 Nov 2017 PSC07 Cessation of Charles Anthony Lewis Ray as a person with significant control on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Anthony John Carr as a director on 9 November 2017
09 Nov 2017 PSC07 Cessation of Anthony John Carr as a person with significant control on 9 November 2017
14 Aug 2017 AA Micro company accounts made up to 31 March 2016
10 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
16 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
29 Jul 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
16 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2