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CLEETHORPES 2021 LIMITED

Company number 04460412

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2021 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to The Chapel Bridge Street Driffield YO25 6DA on 15 June 2021
14 Jun 2021 600 Appointment of a voluntary liquidator
14 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-02
14 Jun 2021 LIQ01 Declaration of solvency
27 May 2021 AA Total exemption full accounts made up to 30 April 2021
22 May 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 April 2021
22 May 2021 TM02 Termination of appointment of Graham Neal Dawson as a secretary on 22 May 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
17 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 20 August 2020
16 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 20/08/2019
12 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 20/05/2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 1 March 2019 with updates
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/11/2019.
18 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/11/2019.
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015