CLUBLIGHT DEVELOPMENTS LIMITED

Company number 03275881 ·

Dissolved

116 filings

Date Filing
20 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
4 Jun 2024 First Gazette notice for voluntary strike-off View document
23 May 2024 Application to strike the company off the register · 1 page View document
22 May 2024 Termination of appointment of Patrick Gerard O'connor as a director on 2024-05-22 · 1 page View document
22 May 2024 Termination of appointment of Robin Riches as a secretary on 2024-05-22 · 1 page View document
22 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
19 May 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
7 Aug 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
9 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 DIRECTOR APPOINTED MR PATRICK GERARD O'CONNOR View document
8 Mar 2018 CESSATION OF HEATHCOTE INVESTMENTS INC AS A PSC View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS FAY / 08/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032758810007 View document
20 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032758810009 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
6 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032758810008 View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032758810007 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
19 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBIN RICHES / 07/08/2012 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS FAY / 07/11/2012 View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBIN RICHES / 06/04/2010 View document
15 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
30 Aug 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jul 2011 AUDITOR'S RESIGNATION View document
30 Jun 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF View document
13 Jan 2011 Annual return made up to 8 November 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS FAY / 08/11/2009 View document
20 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
2 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Aug 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
30 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Jan 2007 AUDITOR'S RESIGNATION View document
13 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
19 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
30 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
11 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 Jan 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH View document
8 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
12 Sep 2002 SECRETARY RESIGNED View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
13 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Apr 2000 DIRECTOR RESIGNED View document
14 Dec 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View document
27 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Jun 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
23 Jun 1998 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
22 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 209 WEST STREET FAREHAM HAMPSHIRE PO16 0ES View document
18 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
14 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
30 Dec 1997 LOCATION OF REGISTER OF MEMBERS View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1997 NEW SECRETARY APPOINTED View document
30 Dec 1997 REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HJ View document
15 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 DIRECTOR RESIGNED View document
5 Dec 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 120 EAST ROAD LONDON N1 6AA View document
8 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document