CLEB HOLDINGS LIMITED

Company number 05131479

Date	Type	Description	View / Download
14 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Dec 2019	LIQ01	Declaration of solvency	(7 pages)
05 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	(1 page)
03 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
04 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Axel Vincent Ampolini as a director on 15 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Ludwig Leo Emiel De Mot as a director on 8 February 2018	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of John William Carlill as a director on 1 October 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of John William Carlill as a director on 1 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,053	(5 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,053	(6 pages)
15 Oct 2014	AP01	Appointment of Mr Cedric Joannes Rosa Georges De Vicq De Cumptich as a director on 3 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Ludwig Leo Emiel De Mot as a director on 3 October 2014	(2 pages)