CLOUD AIRPORT SPAS LIMITED

Company Documents

DateDescription
04/09/194 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CVR GLOBAL LLP FETTER LANE PLACE WEST 55 FETTER LANE LONDON EC4A 1AA

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04/09/184 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM SOUTH DEVON HOUSE BABBAGE ROAD TOTNES TQ9 5JA ENGLAND

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07/08/187 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/08/187 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUTTON

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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04/12/174 December 2017 31/12/16 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH NOBLE

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR BARRIE DENNETT

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN ENGLAND

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13/04/1713 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 64825

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085433500002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/11/1620 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 64785

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE THOMAS DENNETT / 18/10/2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 64778

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14/07/1614 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MILLS / 12/07/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE THOMAS DENNETT / 12/07/2016

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11/07/1611 July 2016 13/11/14 STATEMENT OF CAPITAL GBP 1000

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MILLS / 08/06/2016

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08/06/168 June 2016 18/09/15 STATEMENT OF CAPITAL GBP 1000

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23/05/1623 May 2016 DIRECTOR APPOINTED MS SARAH NOBLE

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MILLS / 14/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 ADOPT ARTICLES 04/09/2015

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29/09/1529 September 2015 18/09/15 STATEMENT OF CAPITAL GBP 800

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29/09/1529 September 2015 DIRECTOR APPOINTED MR MICHAEL PETER MILLS

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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06/03/156 March 2015 CURRSHO FROM 31/05/2014 TO 31/12/2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MAXIMILLIAN SPARKY COLE SUTTON / 24/05/2014

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085433500001

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SUTTON / 24/05/2013

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19/03/1419 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JOEL SUTTON / 24/05/2013

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SUTTON / 24/05/2013

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM SPECTRUM HOUSE 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA ENGLAND

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19/12/1319 December 2013 DIRECTOR APPOINTED MR BARRIE THOMAS DENNETT

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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