CLSL 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Administrator's progress report |
| 21/08/2421 August 2024 | Administrator's progress report |
| 11/07/2411 July 2024 | Notice of extension of period of Administration |
| 24/02/2424 February 2024 | Administrator's progress report |
| 07/09/237 September 2023 | Result of meeting of creditors |
| 16/08/2316 August 2023 | Statement of administrator's proposal |
| 15/08/2315 August 2023 | Termination of appointment of Daniel Andrew Thomas Carlin as a director on 2023-08-14 |
| 12/08/2312 August 2023 | Registered office address changed from 273 Lower High Street Watford WD17 2HU United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-08-12 |
| 12/08/2312 August 2023 | Appointment of an administrator |
| 31/07/2331 July 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Satisfaction of charge 086942330002 in full |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 10/11/2210 November 2022 | Particulars of variation of rights attached to shares |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 18/02/2218 February 2022 | Registration of charge 086942330006, created on 2022-02-18 |
| 25/01/2225 January 2022 | Registered office address changed from Bradley's Business Centre 1st Floor Central Way North Feltham Trading Estate Middlesex TW14 0XQ England to 273 Lower High Street Watford WD17 2HU on 2022-01-25 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Registration of charge 086942330005, created on 2021-09-28 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 23/01/1923 January 2019 | SUB-DIVISION 21/12/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086942330003 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MICHAEL DENNIS ROY GADSBY |
| 23/05/1823 May 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 23/03/1823 March 2018 | 31/08/17 AUDITED ABRIDGED |
| 08/03/188 March 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR DANIEL CARLIN |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CARLIN / 22/08/2017 |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERUM SALMAN / 28/01/2017 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN IFTIKHAR / 28/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN IFTEKHAR / 24/01/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GADSBY |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 50/52 PREMIER HOUSE CROSS LANCES ROAD HOUNSLOW TW3 2AA |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/09/1525 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MICHAEL GADSBY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR SALMAN IFTEKHAR |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086942330001 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942330002 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 02/10/142 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM CRANESHAW HOUSE 8 DOUGLAS ROAD HOUNSLOW TW3 1DA |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942330001 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 45 WOODLAND AVENUE SLOUGH SL1 3BX UNITED KINGDOM |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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