CLL 2022 LIMITED

Company number 09386380

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2023	DS01	Application to strike the company off the register	(1 page)
18 May 2023	TM01	Termination of appointment of Geoffrey Ronald Davies as a director on 16 March 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
17 Dec 2022	AD01	Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Hay Line Basset Down Swindon SN4 9QP on 17 December 2022	(1 page)
17 Jun 2022	CERTNM	Company name changed conran licence LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-15	(3 pages)
17 Jun 2022	PSC07	Cessation of Conran Retail and Brand Holdings Limited as a person with significant control on 31 March 2022	(1 page)
17 Jun 2022	PSC02	Notification of Conran Holdings Limited as a person with significant control on 31 March 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Ms Henrietta Sophia Conran as a director on 31 March 2022	(2 pages)
29 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
07 Jul 2021	AD01	Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 7 July 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
09 Dec 2020	AD01	Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 9 December 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Terence Orby Conran as a director on 12 September 2020	(1 page)
02 Jun 2020	AA	Accounts for a small company made up to 30 March 2019	(16 pages)
30 Mar 2020	AP01	Appointment of Mr Geoffrey Ronald Davies as a director on 19 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Hugh Wahla as a director on 19 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Nigel John Barker as a director on 19 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Stephen Briars as a director on 19 March 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)