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CLARET QUAFFERS LTD

Company number 03496758

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
30 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
23 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
30 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
26 Jan 2014 CH03 Secretary's details changed for Captain Paul Anthony Scott Markland on 1 January 2014
07 May 2013 CERTNM Company name changed ecoflow LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-04-17
07 May 2013 CONNOT Change of name notice
14 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Jun 2011 CERTNM Company name changed bioflow LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
28 Jun 2011 CONNOT Change of name notice