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C G CLARK LIMITED

Company number 03964720

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2021 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
01 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2020
26 Sep 2019 AD02 Register inspection address has been changed to 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB
16 Sep 2019 AD01 Registered office address changed from 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 16 September 2019
13 Sep 2019 600 Appointment of a voluntary liquidator
13 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-30
13 Sep 2019 LIQ01 Declaration of solvency
29 Aug 2019 MR04 Satisfaction of charge 7 in full
29 Aug 2019 MR04 Satisfaction of charge 6 in full
13 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 30 November 2018
21 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
26 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
17 May 2017 AD01 Registered office address changed from 25 Park Square West Leeds LS1 2PW to 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB on 17 May 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
16 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
10 Apr 2014 AD01 Registered office address changed from Unit 3 Dakota Avenue Salford Manchester M5 2PU on 10 April 2014