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CLG (HULL) LTD

Company number 10611305

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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)
31 Jul 2024 AD01 Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 18 October 2023
27 Oct 2022 LIQ01 Declaration of solvency
27 Oct 2022 AD01 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Unit 5 Little Reed Street Hull HU2 8JL on 27 October 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-19
11 Feb 2022 AD01 Registered office address changed from Unit 5 Sidings Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 11 February 2022
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
08 Feb 2022 AA Micro company accounts made up to 31 March 2021
11 Jan 2022 PSC01 Notification of Benjamin Windass as a person with significant control on 9 February 2017
11 Jan 2022 PSC01 Notification of Robert Peter Hird as a person with significant control on 9 February 2017
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Benjamin Alexander Windass on 10 January 2022
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
04 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
28 Jan 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
17 Aug 2018 AA Micro company accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
09 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-09
  • GBP 100