CLARICE HOUSE (BURY ST EDMUNDS) LIMITED

Company number 03836449

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 1.00	(3 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 11/07/17	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Feb 2017	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
26 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016	(2 pages)
05 Sep 2016	MR04	Satisfaction of charge 038364490004 in full	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 038364490005 in full	(1 page)
26 Apr 2016	CC04	Statement of company's objects	(2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Apr 2016	TM01	Termination of appointment of Bannatyne Fitness Limited as a director on 8 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
26 Nov 2015	AA	Full accounts made up to 30 April 2015	(21 pages)
29 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100,000	(9 pages)
28 Oct 2015	AP02	Appointment of Bannatyne Fitness Limited as a director on 2 September 2015	(2 pages)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)