CLOCKFAST LIMITED

Company number 05438949

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2018	MR04	Satisfaction of charge 6 in full	(1 page)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 1.00	(4 pages)
29 Nov 2017	SH20	Statement by Directors	(1 page)
29 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account and the capital redemption reserve 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
07 Nov 2016	AA	Full accounts made up to 30 April 2016	(13 pages)
04 Oct 2016	TM01	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016	(2 pages)
26 Sep 2016	AP01	Appointment of John Davis Bikenberry as a director on 20 July 2016	(3 pages)
07 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(3 pages)
06 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,152	(5 pages)
02 Jun 2016	TM01	Termination of appointment of Jeremy David Rossen as a director on 3 March 2016	(1 page)
04 Apr 2016	AP03	Appointment of Mr Jeremy David Rossen as a secretary on 3 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Jeremy David Rossen as a director on 3 March 2016	(3 pages)
29 Mar 2016	AD01	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 29 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Michael Robert Norden as a director on 3 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Michael Tudor Crosthwaite as a director on 3 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Michael Tudor Crosthwaite as a secretary on 3 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Craig Alyn Busst as a director on 3 March 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Jeremy David Rossen as a director on 3 March 2016	(2 pages)
15 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)

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