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READY CLERK LTD

Company number 06268209

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
18 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
09 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-09
  • GBP 1
26 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from the Dutch Barn Donnington Moreton-in-Marsh Gloucestershire GL56 0XZ United Kingdom on 24 May 2012
16 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from Suite 101 56 Gloucester Road Kensington London SW7 4UB United Kingdom on 15 June 2011
30 Sep 2010 AP01 Appointment of Mr Alexander James Craven as a director
30 Sep 2010 TM01 Termination of appointment of Ian Spowart as a director
22 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Ian Spowart on 4 June 2010
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Dec 2009 AD01 Registered office address changed from Floor 28 30 St Mary Axe London EC3A 8BF on 14 December 2009
05 Nov 2009 AR01 Annual return made up to 4 June 2009 with full list of shareholders
04 Nov 2009 AP01 Appointment of Mr Ian Spowart as a director
19 Aug 2009 CERTNM Company name changed aventerra explorations LTD\certificate issued on 19/08/09
18 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
15 May 2009 287 Registered office changed on 15/05/2009 from suite 127 22 notting hill gate london W11 3JE
14 May 2009 288b Appointment terminated director alexander craven
26 Jan 2009 288a Director appointed alexander james craven