Companies House does not verify the accuracy of the information filed

Advanced company search

CAROLINE CLARK & ASSOCIATES LIMITED

Company number 04682388

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2024	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 - 29 pages (29 pages)
20 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 1 March 2024	View PDF Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	View PDF Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	View PDF Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	TM01	Termination of appointment of Peter John Fuller as a director on 25 June 2019	View PDF Termination of appointment of Peter John Fuller as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	View PDF Termination of appointment of Peter Anthony Coles as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Peter Kavanagh as a director on 31 December 2018	View PDF Appointment of Mr Peter Kavanagh as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	View PDF Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?