CLE 2016 LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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13/08/2413 August 2024 Application to strike the company off the register

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07/08/247 August 2024 Termination of appointment of Christopher Kevin Wilkinson as a director on 2024-04-16

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07/08/247 August 2024 Termination of appointment of Helen Meloy as a director on 2024-04-16

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07/08/247 August 2024 Termination of appointment of Lucy Marie Holgate as a director on 2024-04-16

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with no updates

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16/01/2316 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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16/01/2316 January 2023

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16/01/2316 January 2023

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09/01/239 January 2023 Registration of charge 102441590004, created on 2022-12-21

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023

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16/09/2216 September 2022

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15/09/2215 September 2022

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12/10/2112 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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12/10/2112 October 2021

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12/10/2112 October 2021

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12/10/2112 October 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102441590001

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102441590003

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY UNITED KINGDOM

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED

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13/02/1913 February 2019 CESSATION OF CHRISTOPHER KEVIN WILKINSON AS A PSC

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13/02/1913 February 2019 CESSATION OF HELEN MELOY AS A PSC

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13/02/1913 February 2019 CESSATION OF LUCY MARIE HOLGATE AS A PSC

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102441590002

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08/02/198 February 2019 DIRECTOR APPOINTED MR DAVID JAMES BRINDLE

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08/02/198 February 2019 DIRECTOR APPOINTED MR DARREN JAMES TURNER

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/03/1820 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MELOY

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILKINSON

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARIE HOLGATE

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01/12/161 December 2016 CURREXT FROM 07/09/2017 TO 31/12/2017

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/09/16

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30/11/1630 November 2016 PREVSHO FROM 30/06/2017 TO 07/09/2016

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31/10/1631 October 2016 SUB-DIVISION 08/09/16

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17/10/1617 October 2016 08/09/16 STATEMENT OF CAPITAL GBP 100.00

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23/09/1623 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1623 September 2016 ADOPT ARTICLES 08/09/2016

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102441590002

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13/09/1613 September 2016 DIRECTOR APPOINTED LUCY MARIE HOLGATE

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13/09/1613 September 2016 DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN

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13/09/1613 September 2016 DIRECTOR APPOINTED CHRISTOPHER KEVIN WILKINSON

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07/09/167 September 2016 Annual accounts for year ending 07 Sep 2016

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102441590001

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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