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CL (WOLVERHAMPTON) LIMITED

Company number 09088555

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2017 AD01 Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 11 October 2017
05 Sep 2016 AD01 Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to Suite 203 209 City Road Cardiff CF24 3JD on 5 September 2016
17 Aug 2016 AD01 Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to 39 Castle Street Leicester Leicestershire LE1 5WN on 17 August 2016
12 Aug 2016 4.20 Statement of affairs with form 4.19
12 Aug 2016 600 Appointment of a voluntary liquidator
12 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-04
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
02 Feb 2016 CH01 Director's details changed for Mr Stephen Charles Thomas on 29 January 2016
20 Nov 2015 CH01 Director's details changed for Mr Stephen Charles Thomas on 2 July 2014
22 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
08 Jan 2015 TM01 Termination of appointment of Andrew Geoffrey Marks as a director on 31 December 2014
11 Jul 2014 MR01 Registration of charge 090885550001, created on 7 July 2014
02 Jul 2014 AP01 Appointment of Mr Stephen Charles Thomas as a director
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted