CL COMPONENTS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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23/01/2523 January 2025 Application to strike the company off the register

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Termination of appointment of Gary Devall as a secretary on 2024-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/02/1314 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/02/1215 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ARJI / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY DEVALL / 12/02/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/02/0813 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/02/0620 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/02/0517 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/03/0416 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: C/O LUCKMANS DUCKETT PARKER VICTORIA HOUSE 44-45 QUEENS ROAD, COVENTRY WARWICKSHIRE CV1 3EH

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17/02/0317 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/10/0222 October 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/06/02

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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