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CLS EXECUTIVE LTD

Company number 12599120

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2023	AD01	Registered office address changed from 147a Victoria Road Scarborough YO11 1SY England to 2 Vernon Grove Scarborough YO12 6DP on 24 March 2023	View PDF Registered office address changed from 147a Victoria Road Scarborough YO11 1SY England to 2 Vernon Grove Scarborough YO12 6DP on 24 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	CERTNM	Company name changed boro executive LTD\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed boro executive LTD\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP03	Appointment of Mrs Claire Louise Stephenson as a secretary on 13 November 2021	View PDF Appointment of Mrs Claire Louise Stephenson as a secretary on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	PSC01	Notification of Claire Louise Stephenson as a person with significant control on 13 November 2021	View PDF Notification of Claire Louise Stephenson as a person with significant control on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	TM01	Termination of appointment of Thomas Stephenson as a director on 13 November 2021	View PDF Termination of appointment of Thomas Stephenson as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of Thomas Stephenson as a person with significant control on 10 October 2021	View PDF Cessation of Thomas Stephenson as a person with significant control on 10 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mrs Claire Louise Stephenson as a director on 10 October 2021	View PDF Appointment of Mrs Claire Louise Stephenson as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH01	Director's details changed for Mr Thomas Stephenson on 23 April 2021	View PDF Director's details changed for Mr Thomas Stephenson on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 147a Victoria Road Scarborough YO11 1SY on 23 April 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 147a Victoria Road Scarborough YO11 1SY on 23 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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