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CLARKE MEWS LIMITED

Company number 05379326

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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)
04 May 2022 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
26 Jun 2021 AD01 Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 26 June 2021
24 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 May 2020
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 17 May 2019
19 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 17 May 2018
02 Aug 2017 CVA4 Notice of completion of voluntary arrangement
08 Jun 2017 AD01 Registered office address changed from 30 High Street, Botley Southampton Hampshire SO30 2EA to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 8 June 2017
07 Jun 2017 LIQ02 Statement of affairs
07 Jun 2017 600 Appointment of a voluntary liquidator
07 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18
05 Sep 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 April 2016
19 Aug 2015 AA Total exemption full accounts made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
27 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
11 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Jun 2013 TM02 Termination of appointment of Shirley Clarke as a secretary
18 Jun 2013 TM02 Termination of appointment of Shirley Clarke as a secretary