CLAIMS INTERNATIONAL (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCLAIMS INTERNATIONAL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02560971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Dec 27, 2012

    5 pages4.68

    Registered office address changed from Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on Jan 18, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 28, 2011

    LRESSP

    Total exemption full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2011

    Statement of capital on Aug 23, 2011

    • Capital: GBP 250,010
    SH01

    Appointment of Mrs Elizabeth Janet Mary Tubb as a director

    2 pagesAP01

    Director's details changed for Mr John Edward Jenner on Aug 11, 2011

    2 pagesCH01

    Appointment of Mr John Edward Jenner as a director

    2 pagesAP01

    Appointment of Mr David Julian Bruce as a secretary

    1 pagesAP03

    Annual return made up to Jun 23, 2011 with full list of shareholders

    3 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 521 ca 2006
    1 pagesMISC

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    4 pagesAR01

    Group of companies' accounts made up to Dec 31, 2008

    17 pagesAA

    Director's details changed for Mr David Julian Bruce on Oct 14, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0