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CLUGSTON LIMITED

Company number 00681534

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
11 Sep 2019 SH19 Statement of capital on 11 September 2019
  • GBP 1
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,181,062
22 Aug 2019 SH20 Statement by Directors
22 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
22 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
17 Jul 2017 CH01 Director's details changed for Mr Ian Pattison on 28 October 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
13 May 2016 AP01 Appointment of Mr Ian Pattison as a director on 29 April 2016
13 May 2016 AP03 Appointment of Mr Ian Pattison as a secretary on 29 April 2016
13 May 2016 TM01 Termination of appointment of Michael Howard Bales as a director on 29 April 2016
13 May 2016 TM02 Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016
03 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 380,000
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014