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CLUGSTON PF LIMITED

Company number 00896747

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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)
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
04 Jan 2022 AD01 Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 10 Fleet Place London EC4M 7QS on 4 January 2022
04 Jan 2022 LIQ01 Declaration of solvency
04 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
05 Jul 2019 TM01 Termination of appointment of Robert John Vickers as a director on 28 June 2019
07 Jan 2019 CC04 Statement of company's objects
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AA Accounts for a small company made up to 31 January 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
03 Aug 2017 AA Accounts for a small company made up to 31 January 2017
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 Feb 2017 AP01 Appointment of Mr Robert John Vickers as a director on 6 February 2017
10 Feb 2017 CH01 Director's details changed for Mr Ian Pattison on 28 October 2016
01 Feb 2017 TM01 Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 January 2016