CLYDESDALE GROUP INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCLYDESDALE GROUP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05684064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLYDESDALE GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 21, 2014

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Jul 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2011

    23 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

    1 pagesAD02

    Director's details changed for Mr David Christopher Rawson on Nov 14, 2011

    2 pagesCH01

    Director's details changed for Mr Richard Michael David Golding on Nov 14, 2011

    2 pagesCH01

    Secretary's details changed for Ms Bernadette Lewis on Nov 14, 2011

    1 pagesCH03

    Full accounts made up to Sep 30, 2010

    27 pagesAA

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

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Sep 30, 2009

    26 pagesAA

    Termination of appointment of Bruce Rose as a director

    1 pagesTM01

    Termination of appointment of Peter Baldi as a director

    1 pagesTM01

    Termination of appointment of Simon Learoyd as a director

    1 pagesTM01

    Appointment of Mr David Christopher Rawson as a director

    2 pagesAP01

    Appointment of Mr Richard Michael David Golding as a director

    2 pagesAP01

    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