CLCB HOLDINGS LIMITED: Filings

  • Overview

    Company NameCLCB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460240
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CLCB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    46 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge SC4602400002 in full

    1 pagesMR04

    Satisfaction of charge SC4602400003 in full

    1 pagesMR04

    Satisfaction of charge SC4602400001 in full

    1 pagesMR04

    Termination of appointment of Thomas Hatfield as a director on Jul 09, 2019

    1 pagesTM01

    Termination of appointment of Peter Martin Southcott as a director on Feb 20, 2019

    1 pagesTM01

    Appointment of Mr Adrian James Letts as a director on Jan 07, 2019

    2 pagesAP01

    Confirmation statement made on Nov 06, 2018 with updates

    4 pagesCS01

    Notification of U.S. Bank Trustees Ltd as a person with significant control on May 05, 2017

    2 pagesPSC02

    Notification of Lilibet Finance Ltd as a person with significant control on May 05, 2017

    2 pagesPSC02

    Cessation of Kevin Edward Treanor as a person with significant control on May 05, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    5 pagesCS01

    Appointment of Mr Thomas Rebel as a director on Apr 10, 2018

    2 pagesAP01

    Appointment of Mr Thomas Hatfield as a director on Apr 10, 2018

    2 pagesAP01

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2016

    31 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC4602400003, created on May 10, 2017

    24 pagesMR01

    Registration of charge SC4602400001, created on May 10, 2017

    15 pagesMR01

    Registration of charge SC4602400002, created on May 10, 2017

    25 pagesMR01

    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