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CLARKS UK LIMITED

Company number 05916876

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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)
26 Sep 2023	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)
11 Jul 2023	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)
04 Jul 2023	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 - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH19	Statement of capital on 23 June 2023 GBP 1	View PDF Statement of capital on 23 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Director's authorisation 15/06/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Director's authorisation 15/06/2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP03	Appointment of Janet Turner as a secretary on 8 June 2023	View PDF Appointment of Janet Turner as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM02	Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023	View PDF Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022	View PDF Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP03	Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022	View PDF Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM02	Termination of appointment of Nicholas John Keen as a secretary on 14 September 2022	View PDF Termination of appointment of Nicholas John Keen as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Christopher James Bellairs as a director on 4 February 2022	View PDF Appointment of Christopher James Bellairs as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Javier H Idrovo as a director on 4 February 2022	View PDF Termination of appointment of Javier H Idrovo as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
14 Sep 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AD01	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB England to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021	View PDF Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB England to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020	View PDF Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Robin James Skidmore as a director on 24 August 2020	View PDF Termination of appointment of Robin James Skidmore as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)

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