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CLAESSENS PRODUCTION AND ARTWORK SERVICES LIMITED

Company number 02442514

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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)
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 TM02 Termination of appointment of Christopher Conway Shipley as a secretary on 11 April 2018
11 Apr 2018 AD01 Registered office address changed from 32 Wigmore Street 2nd Floor London W1U 2RP England to 52 Welbeck Street London W1G 9XP on 11 April 2018
23 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 AD01 Registered office address changed from 3 Mandeville Place London W1U 3AP to 32 Wigmore Street 2nd Floor London W1U 2RP on 26 September 2017
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 3 Mandeville Place London W1M 5LB on 7 January 2011
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Francis Michael Andreas Claessens on 30 November 2009