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JUST CLICK 4 LIMITED

Company number 06367170

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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)
01 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2018 AD01 Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018
16 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 June 2018
11 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 9 June 2017
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
30 Jun 2015 AD01 Registered office address changed from 144 Midland Road Midland Road Luton LU2 0BL England to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 30 June 2015
18 Jun 2015 4.20 Statement of affairs with form 4.19
18 Jun 2015 600 Appointment of a voluntary liquidator
18 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-10
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2015 TM01 Termination of appointment of Rosaleen Christina Carville as a director on 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AD01 Registered office address changed from C/O Landers Accountants Ltd Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS on 19 June 2014
25 Apr 2014 AA Total exemption small company accounts made up to 30 March 2013
03 Apr 2014 MR01 Registration of charge 063671700001
04 Feb 2014 AP01 Appointment of Miss Rosaleen Christina Carville as a director
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 150
23 Jan 2014 CERTNM Company name changed roy watkins luxury travel LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
24 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
08 Oct 2013 AP01 Appointment of Mr James Anthony Christopher Gardner as a director
07 Aug 2013 TM01 Termination of appointment of Windel Donaldson as a director
04 Jun 2013 AD01 Registered office address changed from C/O Landers Accountants Ltd Church View Chambers Market Square Toddington Dunstable Bedfordshire LU5 6BS England on 4 June 2013
04 Jun 2013 AD01 Registered office address changed from C/O Baldwin Scofield & Co Unit 3, Newhouse Business Centre Old Crawley Road, Horsham West Sussex RH12 4RU on 4 June 2013