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CAROLINE CLARK AGENCY LIMITED

Company number 05872889

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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)
19 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2022 TM01 Termination of appointment of Gillian Heather Kreft as a director on 4 November 2022
22 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Jul 2019 AD01 Registered office address changed from Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales to Ellice House Ellice Way Wrexham LL13 7YL on 25 July 2019
11 Jul 2019 AD01 Registered office address changed from Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on 11 July 2019
12 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
18 Jul 2016 CH01 Director's details changed for Miss Gillian Heather Atkinson on 30 June 2016
15 Jul 2016 CH01 Director's details changed for Mrs Caroline Jane Clark on 30 June 2016
16 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 Aug 2015 TM02 Termination of appointment of Michael David Coxey as a secretary on 8 July 2015
27 Jul 2015 TM01 Termination of appointment of Michael David Coxey as a director on 8 July 2015
15 Jul 2015 AD01 Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP on 15 July 2015