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CLASHFERN INVESTMENTS (UK) LIMITED

Company number 04558112

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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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
28 Nov 2016	4.70	Declaration of solvency
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AD01	Registered office address changed from C/O Oikos Storage Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on 13 April 2016	View PDF Registered office address changed from C/O Oikos Storage Hole Haven Wharf Haven Road Canvey Island Essex SS8 0NR to 15 Canada Square London E14 5GL on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	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 - 61 pages (61 pages)
17 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 1	View PDF Statement of capital on 17 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	View PDF Solvency Statement dated 17/03/16 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital reserve be reduced. 17/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital reserve be reduced. 17/03/2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM02	Termination of appointment of Roy Patricio as a secretary on 23 February 2016	View PDF Termination of appointment of Roy Patricio as a secretary on 23 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Vasanthi Smedley as a director on 18 December 2015	View PDF Termination of appointment of Vasanthi Smedley as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,957,935	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,957,935 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,957,935	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,957,935 - link opens in a new window - 5 pages (5 pages)

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