CLOISTERS CONSULTING LIMITED

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via compulsory strike-off

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03/10/233 October 2023 Final Gazette dissolved via compulsory strike-off

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE CUSDEN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY ORSMAN

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30/04/1530 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR APPOINTED MR ANTHONY JOHN COOKE

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30/04/1530 April 2015 DIRECTOR APPOINTED MR SIMON ROGER MANNING

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30/04/1530 April 2015 DIRECTOR APPOINTED MR BRUCE NICHOLAS CUSDEN

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL

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25/05/1125 May 2011 28/04/11 NO CHANGES

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/05/096 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/05/047 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/11/036 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/036 November 2003 DIV 02/09/03

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06/11/036 November 2003 DIV 14/07/03

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02/05/032 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: LANGHOLME 4 CROFT LANE LETCHWORTH HERTFORDSHIRE SG6 1AP

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10/05/0210 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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07/11/007 November 2000 DIRECTOR'S PARTICULARS CHANGED

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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