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CLEOMACK LIMITED

Company number 00619502

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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)
08 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Oct 2016 AP01 Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of John David Douglas as a director on 1 October 2016
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 33,007
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 33,007
12 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr John David Douglas as a director
03 Apr 2012 TM01 Termination of appointment of Richard Cookman as a director
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
26 Apr 2010 TM02 Termination of appointment of Ian Rose as a secretary
16 Apr 2010 AP04 Appointment of Doranda Limited as a secretary
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Mar 2010 AP01 Appointment of Richard James Cookman as a director
23 Mar 2010 TM01 Termination of appointment of Andrew Magson as a director
01 Sep 2009 363a Return made up to 06/08/09; full list of members
14 Jul 2009 288b Appointment terminated secretary laurence holdcroft