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CLINK STREET HOLDINGS LIMITED

Company number 03919622

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Dec 2009 AD01 Registered office address changed from C/O Abell Morris 167 Cannon Workshops Cannon Drive London E14 4AS on 28 December 2009
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 287 Registered office changed on 07/07/2009 from clink prison museum lower ground floor soho wharf, 1 clink street london SE1 9DG
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Mar 2009 288b Appointment Terminated Director and Secretary anthony harvey
19 Feb 2009 AAMD Amended accounts made up to 28 February 2006
17 Feb 2009 AAMD Amended accounts made up to 28 February 2002
17 Feb 2009 AAMD Amended accounts made up to 28 February 2001
16 Feb 2009 AAMD Amended accounts made up to 28 February 2005
16 Feb 2009 AAMD Amended accounts made up to 29 February 2004
16 Feb 2009 AAMD Amended accounts made up to 28 February 2003
05 Feb 2009 363a Return made up to 04/02/09; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 AA Total exemption full accounts made up to 28 February 2007
29 Mar 2008 363a Return made up to 04/02/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from lower ground floor sotto wharf 1 clink street bankside london SE1 9DG
28 Mar 2008 190 Location of debenture register
28 Mar 2008 353 Location of register of members
17 Mar 2008 288c Director's Change of Particulars / raymond rankin / 12/03/2008 / Middle Name/s was: , now: george; Surname was: rankin, now: rankin kain; HouseName/Number was: , now: 22; Street was: 22 falcon point, now: falcon point
04 Jun 2007 288a New secretary appointed