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CLARE AKIN LIMITED

Company number 06481317

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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)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-16
02 Dec 2010 AD01 Registered office address changed from David Lloyd Club Meridian Leisure Park Lubbesthorpe Way Leicester LE3 2JZ on 2 December 2010
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 CH01 Director's details changed for Clare Helen Akin on 20 February 2010
31 Mar 2010 AD02 Register inspection address has been changed
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 23/01/09; full list of members
08 Dec 2008 CERTNM Company name changed saks (meridian leicester) LIMITED\certificate issued on 09/12/08
13 Mar 2008 288b Appointment Terminated Director corporate appointments LIMITED
06 Mar 2008 225 Curr ext from 31/01/2009 to 31/03/2009
06 Mar 2008 88(2) Ad 23/01/08 gbp si 99@1=99 gbp ic 1/100
05 Mar 2008 288a Director appointed clare helen akin
05 Mar 2008 288a Secretary appointed gail smith
29 Feb 2008 288b Appointment Terminated Secretary secretarial appointments LIMITED
23 Jan 2008 NEWINC Incorporation