- Company Overview for CLIPPER TEAS GROUP LIMITED (06438377)
- Filing history for CLIPPER TEAS GROUP LIMITED (06438377)
- People for CLIPPER TEAS GROUP LIMITED (06438377)
- Charges for CLIPPER TEAS GROUP LIMITED (06438377)
- More for CLIPPER TEAS GROUP LIMITED (06438377)
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) |
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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
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06 Dec 2013 | CAP-SS | Solvency statement dated 22/11/13 | |
06 Dec 2013 | RESOLUTIONS |
Resolutions
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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 |