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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)
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
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