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CLICKWALES LIMITED

Company number 03922563

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2015 AD01 Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to 63 Walter Road Swansea SA1 4PT on 26 August 2015
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
25 Aug 2015 4.20 Statement of affairs with form 4.19
20 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 194,200
04 Sep 2014 AD01 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 4 September 2014
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 194,200
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 28/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2014 AA Accounts for a small company made up to 31 July 2013
25 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 200,000
06 Mar 2014 TM02 Termination of appointment of Clifford Calcutt as a secretary
24 Feb 2014 TM01 Termination of appointment of Clifford Calcutt as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Upper Floor Offices 11 St James Gardens Uplands Swansea SA1 6DY on 4 May 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009