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CLOUDLOCK UK LTD

Company number 09063466

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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)
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2019	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 - 10 pages (10 pages)
23 Oct 2018	AD02	Register inspection address has been changed to 9 New Square Park Bedfont Lakes Feltham TW14 8HA	View PDF Register inspection address has been changed to 9 New Square Park Bedfont Lakes Feltham TW14 8HA - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 1 More London Place London SE1 2AF on 19 October 2018	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 1 More London Place London SE1 2AF on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Jun 2017	AP01	Appointment of Mr Sajaid Rashid as a director on 16 March 2017	View PDF Appointment of Mr Sajaid Rashid as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	CH01	Director's details changed for Jeffery John Russell on 29 July 2016	View PDF Director's details changed for Jeffery John Russell on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of David James Sweet as a director on 16 March 2017	View PDF Termination of appointment of David James Sweet as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AP01	Appointment of Jeffrey Russell as a director on 29 July 2016	View PDF Appointment of Jeffrey Russell as a director on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	TM01	Termination of appointment of Tsahy Shapsa as a director on 1 August 2016	View PDF Termination of appointment of Tsahy Shapsa as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of Gil Joshua Zimmermann as a director on 1 August 2016	View PDF Termination of appointment of Gil Joshua Zimmermann as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 9th Floor 107 Cheapside London EC2V 6DN on 25 August 2016	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 9th Floor 107 Cheapside London EC2V 6DN on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 August 2016	View PDF Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr David James Sweet as a director on 29 July 2016	View PDF Appointment of Mr David James Sweet as a director on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AP04	Appointment of Ohs Secretaries Limited as a secretary on 29 July 2016	View PDF Appointment of Ohs Secretaries Limited as a secretary on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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