CLAUDIUS LIMITED: Filings

  • Overview

    Company NameCLAUDIUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04903627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLAUDIUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE on May 24, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2013

    LRESSP

    Appointment of Mr Rajinder Singh Kullar as a director on Jan 30, 2013

    2 pagesAP01

    Appointment of Mr Evan Francis Smith as a director on Jan 30, 2013

    2 pagesAP01

    Appointment of Mr Christian Bruno Jean Idczak as a director on Jan 30, 2013

    2 pagesAP01

    Termination of appointment of Paul Richard Wright as a director on Jan 30, 2013

    1 pagesTM01

    Termination of appointment of Richard Hilton Jones as a director on Jan 30, 2013

    1 pagesTM01

    Appointment of Mr Paul Richard Wright as a director on Dec 31, 2012

    2 pagesAP01

    Termination of appointment of Simon Ross Harden Mcmullen as a director on Dec 31, 2012

    1 pagesTM01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2012

    Statement of capital on Sep 18, 2012

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from C/O Agnes Dcruz Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Ms Agnes D'cruz as a secretary on Sep 23, 2011

    1 pagesAP03

    Termination of appointment of Agnes Mary D'cruz as a director on Sep 23, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Ms Agnes Mary D'cruz on Sep 18, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    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