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THE CLARK FAMILY LIMITED

Company number 05310179

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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)
18 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2017 AD01 Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 14 August 2017
07 Aug 2017 LIQ01 Declaration of solvency
07 Aug 2017 600 Appointment of a voluntary liquidator
07 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-20
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
07 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 21 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for John Maurice Clark on 18 December 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008