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CLS GLOBAL SOLUTIONS LIMITED

Company number 09272044

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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)
30 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 25 August 2024	View PDF Liquidators' statement of receipts and payments to 25 August 2024 - link opens in a new window - 37 pages (37 pages)
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 25 August 2023	View PDF Liquidators' statement of receipts and payments to 25 August 2023 - link opens in a new window - 38 pages (38 pages)
19 Jan 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 25 August 2022	View PDF Liquidators' statement of receipts and payments to 25 August 2022 - link opens in a new window - 37 pages (37 pages)
01 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AD01	Registered office address changed from Unit 3 Wellington Park, Excalibur Road Gorleston Great Yarmouth Norfolk NR31 7BB England to 21 Highfield Road Dartford Kent DA1 2SR on 14 September 2021	View PDF Registered office address changed from Unit 3 Wellington Park, Excalibur Road Gorleston Great Yarmouth Norfolk NR31 7BB England to 21 Highfield Road Dartford Kent DA1 2SR on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-26 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
29 Jul 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	CH01	Director's details changed for Mrs Olga Lammas on 30 June 2021	View PDF Director's details changed for Mrs Olga Lammas on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	PSC04	Change of details for Mr Phillip Lammas as a person with significant control on 30 June 2021	View PDF Change of details for Mr Phillip Lammas as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Phillip Lammas as a director on 26 March 2021	View PDF Termination of appointment of Phillip Lammas as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mrs Olga Lammas as a director on 2 January 2021	View PDF Appointment of Mrs Olga Lammas as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2019	AD01	Registered office address changed from Maltings House Malthouse Lane Gorleston Great Yarmouth NR31 0GY England to Unit 3 Wellington Park, Excalibur Road Gorleston Great Yarmouth Norfolk NR31 7BB on 29 November 2019	View PDF Registered office address changed from Maltings House Malthouse Lane Gorleston Great Yarmouth NR31 0GY England to Unit 3 Wellington Park, Excalibur Road Gorleston Great Yarmouth Norfolk NR31 7BB on 29 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)

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CLS GLOBAL SOLUTIONS LIMITED

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