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CHARLES CLARKE & SON (HOLDINGS) LIMITED

Company number 05541889

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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 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 4	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 4 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AD01	Registered office address changed from Charles Avenue Grundisburgh Woodbridge Suffolk IP13 6th on 4 April 2013	View PDF Registered office address changed from Charles Avenue Grundisburgh Woodbridge Suffolk IP13 6th on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM02	Termination of appointment of Charles Frederick Robin Clarke as a secretary on 25 March 2013	View PDF Termination of appointment of Charles Frederick Robin Clarke as a secretary on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Charles Frederick Robin Clarke as a director on 25 March 2013	View PDF Termination of appointment of Charles Frederick Robin Clarke as a director on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP03	Appointment of Pearl Joy Clarke as a secretary on 25 March 2013	View PDF Appointment of Pearl Joy Clarke as a secretary on 25 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Mr Peter Clarke on 22 August 2010	View PDF Director's details changed for Mr Peter Clarke on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Charles Frederick Robin Clarke on 22 August 2010	View PDF Director's details changed for Mr Charles Frederick Robin Clarke on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Charles Frederick Robin Clarke on 22 August 2010	View PDF Secretary's details changed for Charles Frederick Robin Clarke on 22 August 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)

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