CLEE MEADOWS LTD

Company number 10559869 ·

Liquidation

62 filings

Date Filing
10 Jul 2025 Director's details changed for Mr Philip Stout on 2025-07-10 · 2 pages View document
10 Jul 2025 Change of details for Mr Philip Stout as a person with significant control on 2025-07-10 · 2 pages View document
17 Jun 2025 Order of court to wind up · 3 pages View document
27 Mar 2025 Notification of Philip Stout as a person with significant control on 2025-02-21 · 2 pages View document
27 Mar 2025 Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to 5 Brayford Square London E1 0SG on 2025-03-27 · 1 page View document
27 Mar 2025 Termination of appointment of Sze Ming Yeung as a director on 2025-03-23 · 1 page View document
27 Mar 2025 Confirmation statement made on 2025-03-27 with updates · 4 pages View document
27 Mar 2025 Cessation of Sze Wha Cheung as a person with significant control on 2025-02-21 · 1 page View document
27 Mar 2025 Appointment of Mr Philip Stout as a director on 2025-03-23 · 2 pages View document
29 Nov 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
12 Feb 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Termination of appointment of Kristine Cudova as a director on 2024-01-10 · 1 page View document
24 Nov 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with updates · 4 pages View document
14 Jun 2023 Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 2023-06-14 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Nov 2022 Appointment of Miss Kristine Cudova as a director on 2022-11-28 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Nov 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
25 Jun 2021 Termination of appointment of Bethany Yit Yee Yeung as a director on 2021-06-15 · 1 page View document
25 Jun 2021 Termination of appointment of Kristine Cudova as a director on 2021-06-15 · 1 page View document
25 Jun 2021 Termination of appointment of Michael John Janicki as a director on 2021-06-15 · 1 page View document
13 Apr 2021 DISS40 (DISS40(SOAD)) View document
12 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
6 Apr 2021 FIRST GAZETTE View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Jan 2021 DIRECTOR APPOINTED MISS KRISTINE CUDOVA View document
18 Jan 2021 DIRECTOR APPOINTED MISS BETHANY YIT YEE YEUNG View document
18 Jan 2021 DIRECTOR APPOINTED MR MICHAEL JOHN JANICKI View document
14 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690006 View document
14 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690004 View document
14 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690005 View document
1 Jul 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 105598690002 View document
1 Jul 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 105598690003 View document
22 May 2020 CESSATION OF PERENNIAL CHINA INVESTMENTS LTD AS A PSC View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
22 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE WHA CHEUNG View document
22 May 2020 CESSATION OF SZE MING YEUNG AS A PSC View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105598690006 View document
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105598690004 View document
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105598690005 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 1F/2ND FLOOR, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB UNITED KINGDOM View document
6 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105598690003 View document
6 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105598690002 View document
4 Mar 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 105598690001 View document
4 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690001 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
13 Jun 2018 DISS40 (DISS40(SOAD)) View document
12 Jun 2018 FIRST GAZETTE View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105598690001 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
12 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document