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CLD LIMITED

Company number 04962306

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AD01 Registered office address changed from 7 Paynes Park Hitchin Herts SG5 1EH England on 21 August 2012
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Christopher Luckhurst on 1 January 2011
15 Nov 2011 CH01 Director's details changed for Jeanette Ann May Luckhurst on 1 November 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 11 January 2011
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 4.00
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 01/06/2010
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2008 363a Return made up to 13/11/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2007 363a Return made up to 13/11/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2006 363a Return made up to 13/11/06; full list of members