Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructure Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 February 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 December 2022
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01 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2022
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04 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place, Euston London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
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02 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Oct 2020 |
CERTNM |
Company name changed cloudbuy LIMITED\certificate issued on 22/10/20
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CONNOT ‐
Change of name notice
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10 Jul 2020 |
AD01 |
Registered office address changed from 4 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN England to C/O Opus Restructuring Llp Evergreen House North Grafton Place, Euston London NW1 2DX on 10 July 2020
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09 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-06-29
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09 Jul 2020 |
LIQ02 |
Statement of affairs
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01 Jul 2020 |
MR04 |
Satisfaction of charge 7 in full
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03 Jun 2020 |
AD01 |
Registered office address changed from Unit 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN to 4 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN on 3 June 2020
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01 May 2020 |
TM01 |
Termination of appointment of Michael Louis Pasternak as a director on 7 February 2020
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01 Apr 2020 |
MAR |
Re-registration of Memorandum and Articles
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01 Apr 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Apr 2020 |
RR02 |
Re-registration from a public company to a private limited company
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30 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Ronald James Duncan as a director on 17 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Helen Lyn Duncan as a director on 17 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of David Chellingsworth as a director on 17 February 2020
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28 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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