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THE CLOCKWORK MARKETING COMPANY LIMITED

Company number 02295084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Sep 2017	AD01	Registered office address changed from 1 Castlefield Court, Church Street, Reigate Surrey RH2 0AH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 September 2017	View PDF Registered office address changed from 1 Castlefield Court, Church Street, Reigate Surrey RH2 0AH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24 - link opens in a new window - 1 page (1 page)
11 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,000	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CH03	Secretary's details changed for Mrs Philippa Diana Withers on 1 February 2014	View PDF Secretary's details changed for Mrs Philippa Diana Withers on 1 February 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	CH01	Director's details changed for Mrs Philippa Diana Withers on 1 February 2014	View PDF Director's details changed for Mrs Philippa Diana Withers on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Terence Michael Withers on 1 February 2014	View PDF Director's details changed for Mr Terence Michael Withers on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mrs Philippa Diana Withers on 1 February 2014	View PDF Secretary's details changed for Mrs Philippa Diana Withers on 1 February 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	TM01	Termination of appointment of Nicholas Raven as a director	View PDF Termination of appointment of Nicholas Raven as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)

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