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CL33 STRUC LTD

Company number 12247751

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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)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC04	Change of details for Mr Conan Daniel Lauterpacht as a person with significant control on 18 December 2020	View PDF Change of details for Mr Conan Daniel Lauterpacht as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of M7 Real Estate Ltd as a person with significant control on 18 December 2020	View PDF Cessation of M7 Real Estate Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 19 April 2021	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 19 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 18 December 2020	View PDF Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Andrew Jenkins as a director on 18 December 2020	View PDF Termination of appointment of Andrew Jenkins as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 10 - link opens in a new window - 13 pages (13 pages)

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