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CLARK HOWES AUDITING SOLUTIONS LIMITED

Company number 06596943

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
09 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jan 2019 AA01 Previous accounting period extended from 27 April 2018 to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 27 April 2017
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 27 April 2017
21 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
30 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
26 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
02 May 2017 AP01 Appointment of Mr David James Baldwin as a director on 28 April 2017
02 May 2017 TM01 Termination of appointment of Timothy Michael Shaw as a director on 28 April 2017
02 May 2017 AP01 Appointment of Mr Stephen Norman Southall as a director on 28 April 2017
02 May 2017 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 April 2017
02 May 2017 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2 May 2017
01 Feb 2017 MR04 Satisfaction of charge 065969430001 in full
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013