CLEE MEADOWS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Director's details changed for Mr Philip Stout on 2025-07-10 |
| 10/07/2510 July 2025 | Change of details for Mr Philip Stout as a person with significant control on 2025-07-10 |
| 17/06/2517 June 2025 | Order of court to wind up |
| 27/03/2527 March 2025 | Notification of Philip Stout as a person with significant control on 2025-02-21 |
| 27/03/2527 March 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 |
| 27/03/2527 March 2025 | Termination of appointment of Sze Ming Yeung as a director on 2025-03-23 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 27/03/2527 March 2025 | Cessation of Sze Wha Cheung as a person with significant control on 2025-02-21 |
| 27/03/2527 March 2025 | Appointment of Mr Philip Stout as a director on 2025-03-23 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Termination of appointment of Kristine Cudova as a director on 2024-01-10 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-01-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 14/06/2314 June 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 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Appointment of Miss Kristine Cudova as a director on 2022-11-28 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Termination of appointment of Bethany Yit Yee Yeung as a director on 2021-06-15 |
| 25/06/2125 June 2021 | Termination of appointment of Kristine Cudova as a director on 2021-06-15 |
| 25/06/2125 June 2021 | Termination of appointment of Michael John Janicki as a director on 2021-06-15 |
| 13/04/2113 April 2021 | DISS40 (DISS40(SOAD)) |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MISS KRISTINE CUDOVA |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MISS BETHANY YIT YEE YEUNG |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR MICHAEL JOHN JANICKI |
| 14/10/2014 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690006 |
| 14/10/2014 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690004 |
| 14/10/2014 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690005 |
| 01/07/201 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 105598690002 |
| 01/07/201 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 105598690003 |
| 22/05/2022 May 2020 | CESSATION OF PERENNIAL CHINA INVESTMENTS LTD AS A PSC |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE WHA CHEUNG |
| 22/05/2022 May 2020 | CESSATION OF SZE MING YEUNG AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105598690006 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105598690004 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105598690005 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 1F/2ND FLOOR, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB UNITED KINGDOM |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105598690003 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105598690002 |
| 04/03/194 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 105598690001 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105598690001 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105598690001 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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