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CLICKTOOLS LIMITED

Company number 04027508

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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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 0.01	View PDF Statement of capital on 19 October 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 14/10/21	View PDF Solvency Statement dated 14/10/21 - link opens in a new window - 1 page (1 page)
15 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of entire share premium account 14/10/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of entire share premium account 14/10/2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	RP04AR01	Second filing of the annual return made up to 5 July 2015	View PDF Second filing of the annual return made up to 5 July 2015 - link opens in a new window - 22 pages (22 pages)
30 Sep 2021	TM01	Termination of appointment of Bertil Majer as a director on 30 September 2021	View PDF Termination of appointment of Bertil Majer as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 5 July 2018	View PDF Second filing of Confirmation Statement dated 5 July 2018 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 5 July 2017	View PDF Second filing of Confirmation Statement dated 5 July 2017 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 5 July 2016	View PDF Second filing of Confirmation Statement dated 5 July 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RP04AR01	Second filing of the annual return made up to 5 July 2014	View PDF Second filing of the annual return made up to 5 July 2014 - link opens in a new window - 23 pages (23 pages)
27 Sep 2021	RP04AR01	Second filing of the annual return made up to 5 July 2013	View PDF Second filing of the annual return made up to 5 July 2013 - link opens in a new window - 23 pages (23 pages)
16 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 268 pages (268 pages)
06 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
06 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 27/05/2021	View PDF Resolutions RES13 ‐ Accounts approved 27/05/2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 27/05/2021	View PDF Resolutions RES13 ‐ Approve accounts 27/05/2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 268 pages (268 pages)

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