Advanced company searchLink opens in new window

CLARKE123 LIMITED

Company number 05398402

Filter by category

Filter by category


Confirmation statement filters

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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 July 2015
01 Apr 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
14 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Jan 2015 LIQ MISC Insolvency:order of court removing philip michael lyon and appointing simon david chandler as liquidators of the company
14 Jan 2015 600 Appointment of a voluntary liquidator
31 Oct 2014 AD01 Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on 31 October 2014
23 Jul 2014 4.20 Statement of affairs with form 4.19
23 Jul 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18
08 Jul 2014 AD01 Registered office address changed from 10 Milton Court Ravenshead Nottinghamshire NG15 9BD on 8 July 2014
03 Jul 2014 CERTNM Company name changed cockliffe country house hotel LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-26
03 Jul 2014 CONNOT Change of name notice
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Jane Evelyn Clarke on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Dane Andrew Herbert Clarke on 22 March 2010