CLCB HOLDINGS LIMITED

Company number SC460240

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2019	DS01	Application to strike the company off the register	(1 page)
27 Sep 2019	MR04	Satisfaction of charge SC4602400002 in full	(1 page)
27 Sep 2019	MR04	Satisfaction of charge SC4602400003 in full	(1 page)
27 Sep 2019	MR04	Satisfaction of charge SC4602400001 in full	(1 page)
10 Jul 2019	TM01	Termination of appointment of Thomas Hatfield as a director on 9 July 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Peter Martin Southcott as a director on 20 February 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr Adrian James Letts as a director on 7 January 2019	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
09 Nov 2018	PSC02	Notification of U.S. Bank Trustees Ltd as a person with significant control on 5 May 2017	(2 pages)
09 Nov 2018	PSC02	Notification of Lilibet Finance Ltd as a person with significant control on 5 May 2017	(2 pages)
09 Nov 2018	PSC07	Cessation of Kevin Edward Treanor as a person with significant control on 5 May 2017	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
17 Apr 2018	AP01	Appointment of Mr Thomas Rebel as a director on 10 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Thomas Hatfield as a director on 10 April 2018	(2 pages)
07 Aug 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(31 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 May 2017	MR01	Registration of charge SC4602400003, created on 10 May 2017	(24 pages)
17 May 2017	MR01	Registration of charge SC4602400001, created on 10 May 2017	(15 pages)
17 May 2017	MR01	Registration of charge SC4602400002, created on 10 May 2017	(25 pages)