CLUGSTON GROUP LIMITED filing history - Find and update company information

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CLUGSTON GROUP LIMITED

Company number 00333188

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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)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	View PDF Liquidators' statement of receipts and payments to 29 November 2023 - link opens in a new window - 27 pages (27 pages)
26 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 33 pages (33 pages)
18 Jan 2022	AD01	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF on 18 January 2022	View PDF Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
30 Nov 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AM05	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AM04	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
06 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
19 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
29 Jun 2020	TM02	Termination of appointment of Ian Pattison as a secretary on 15 June 2020	View PDF Termination of appointment of Ian Pattison as a secretary on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Ian Pattison as a director on 15 June 2020	View PDF Termination of appointment of Ian Pattison as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
04 Feb 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
18 Dec 2019	AD01	Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 December 2019	View PDF Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 28/10/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 28/10/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	TM01	Termination of appointment of Robert John Vickers as a director on 28 June 2019	View PDF Termination of appointment of Robert John Vickers as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 38 pages (38 pages)
18 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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