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MICHAEL CLARKE FINANCIAL LTD

Company number 05762019

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
25 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
17 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
22 Mar 2021 AD01 Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE on 22 March 2021
12 Mar 2021 AP01 Appointment of Mr George Nigel Critchley as a director on 2 March 2021
12 Mar 2021 AP01 Appointment of Mrs Susan Peary as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Michael Clarke as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Paula Clarke as a director on 28 February 2021
11 Mar 2021 TM02 Termination of appointment of Paula Clarke as a secretary on 2 March 2021
11 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 30 June 2021
11 Mar 2021 PSC02 Notification of True Bearing (North West) Ltd as a person with significant control on 2 March 2021
11 Mar 2021 PSC07 Cessation of Michael Clarke as a person with significant control on 2 March 2021
11 Mar 2021 PSC07 Cessation of Paula Clarke as a person with significant control on 2 March 2021
26 Feb 2021 AA01 Current accounting period shortened from 31 March 2021 to 28 February 2021
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 24/07/2020
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
06 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017