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CLC UTILITIES HOLDINGS LIMITED

Company number 07666995

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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)
07 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
16 Feb 2023 AD01 Registered office address changed from Lynwood House Crofton Road Orpington BR6 8QE England to Galley House Moon Lane Barnet EN5 5YL on 16 February 2023
16 Feb 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-01
16 Feb 2023 LIQ01 Declaration of solvency
01 Feb 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
30 Jan 2023 MR04 Satisfaction of charge 076669950001 in full
26 Jan 2023 AA Accounts for a small company made up to 31 December 2021
24 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 December 2022
  • GBP 1
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 PSC07 Cessation of Cnj Management Limited as a person with significant control on 1 October 2022
01 Nov 2022 PSC02 Notification of Clc Utility Holdings Limited as a person with significant control on 1 October 2022
01 Nov 2022 PSC07 Cessation of Anthony John Jupp as a person with significant control on 1 October 2022
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Connor Jupp on 16 March 2022
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2021 CH01 Director's details changed for Mr Anthony John Jupp on 29 July 2021
29 Jul 2021 CH01 Director's details changed for Connor Jupp on 29 July 2021
29 Jul 2021 PSC04 Change of details for Mr Anthony John Jupp as a person with significant control on 29 July 2021
13 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
01 Feb 2021 AP01 Appointment of Connor Jupp as a director on 1 February 2021
19 Jan 2021 MR01 Registration of charge 076669950001, created on 19 January 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates