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CLIPPER TEAS GROUP LIMITED

Company number 06438377

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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
30 Dec 2013 DS01 Application to strike the company off the register
06 Dec 2013 SH20 Statement by directors
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 1
06 Dec 2013 CAP-SS Solvency statement dated 22/11/13
06 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2013 MR04 Satisfaction of charge 1 in full
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
21 Nov 2012 AD03 Register(s) moved to registered inspection location
21 Nov 2012 AD02 Register inspection address has been changed
19 Nov 2012 CH01 Director's details changed for Dr Ronald Johannes Josephus Bernardus Merckx on 19 November 2012
19 Nov 2012 CH01 Director's details changed for Mr Jason Edward Boxer on 19 November 2012
17 Apr 2012 AUD Auditor's resignation
05 Apr 2012 AUD Auditor's resignation
13 Mar 2012 AP01 Appointment of Dr Ronald Johannes Josephus Bernardus Merckx as a director
09 Mar 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AP01 Appointment of Patrick David Cairns as a director
07 Mar 2012 AP01 Appointment of Jason Edward Boxer as a director
07 Mar 2012 AP03 Appointment of Jason Edward Boxer as a secretary
07 Mar 2012 TM02 Termination of appointment of Martin Chalmers as a secretary
07 Mar 2012 TM01 Termination of appointment of Anthony Revill-Johnson as a director
07 Mar 2012 TM01 Termination of appointment of Martin Chalmers as a director
07 Mar 2012 TM01 Termination of appointment of David Barbour as a director
07 Mar 2012 TM01 Termination of appointment of Peter Christopher Farquhar as a director