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CLARK CARS LIMITED

Company number 03778611

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2019 AD01 Registered office address changed from 14 Haven Crescent Fareham PO14 3JX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 August 2019
14 Aug 2019 LIQ02 Statement of affairs
14 Aug 2019 600 Appointment of a voluntary liquidator
14 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hamsphire SO14 3TL to 14 Haven Crescent Fareham PO14 3JX on 23 April 2019
19 Dec 2018 MR04 Satisfaction of charge 3 in full
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
12 Dec 2018 TM01 Termination of appointment of Shaun David Perry as a director on 11 December 2018
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
03 Jul 2018 CH01 Director's details changed for Shaun David Perry on 1 June 2018
03 Jul 2018 PSC04 Change of details for Mr Kevin Charles Clark as a person with significant control on 1 June 2018
03 Jul 2018 PSC04 Change of details for Mr Ian James Clark as a person with significant control on 1 June 2018
29 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Oct 2016 AA Total exemption full accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 457,055
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 457,055
07 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 457,055
01 May 2014 CH01 Director's details changed for Shaun David Perry on 17 April 2014